| 29 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 29 Jan 2013 |
insolvency |
Liquidation Miscellaneous
|
11 |
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| 29 Jan 2013 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 01 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Dec 2011 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 29 Jun 2011 |
insolvency |
Liquidation Compulsory Notice Winding Up Order
|
2 |
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| 06 Jan 2011 |
officers |
Termination of appointment of director (Ross Whittle)
|
1 |
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| 16 Dec 2010 |
officers |
Termination of appointment of director (David Yelloly)
|
2 |
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| 11 Nov 2010 |
officers |
Termination of appointment of director (Jeremy Caiger)
|
2 |
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| 03 Nov 2010 |
officers |
Termination of appointment of director (Susan Armstrong)
|
2 |
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| 24 Sep 2010 |
annual-return |
Annual Return
|
7 |
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| 21 Sep 2010 |
officers |
Appointment of director (Jeremy Stephen Caiger)
|
3 |
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| 21 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 13 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 04 Nov 2009 |
officers |
Appointment of director (Susan Armstrong)
|
3 |
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| 27 Sep 2009 |
accounts |
Annual Accounts
|
6 |
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| 12 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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| 16 Dec 2008 |
officers |
Director's Change of Particulars / ross whittle / 04/01/2008 / Middle Name/s was: , now: christopher; HouseName/Number was: , now: 2; Street was: 6 prince rupert avenue, now: the paddocks; Area was: powick, now: ; Post Town was: worcester, now: balsall common; Region was: worcestershire, now: west midlands; Post Code was: WR2 4PZ, now: CV7 7SE
|
1 |
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|
| 08 Oct 2008 |
annual-return |
Return made up to 10/09/08; full list of members
|
7 |
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|
| 18 Aug 2008 |
officers |
Appointment Terminated Director bernard okelly
|
1 |
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| 31 Jan 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 15 Jan 2008 |
annual-return |
Return made up to 10/09/07; full list of members
|
10 |
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|
| 10 Dec 2007 |
officers |
Director resigned
|
1 |
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| 11 Oct 2007 |
officers |
Director resigned
|
1 |
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| 11 Oct 2007 |
officers |
New director appointed
|
2 |
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| 05 Jul 2007 |
accounts |
Annual Accounts
|
8 |
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|
| 27 Oct 2006 |
annual-return |
Return made up to 10/09/06; full list of members
|
9 |
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|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
9 |
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| 24 Jan 2006 |
address |
Registered office changed on 24/01/06 from: montpelier court barston lane eastcote solihull B92 0JP
|
1 |
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| 20 Oct 2005 |
annual-return |
Return made up to 10/09/05; full list of members
|
9 |
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|
| 05 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Jun 2005 |
address |
Registered office changed on 06/06/05 from: 27 montpelier street knightsbridge london SW7 1HF
|
1 |
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| 11 May 2005 |
accounts |
Annual Accounts
|
8 |
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| 11 Dec 2004 |
officers |
New director appointed
|
2 |
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|
| 07 Dec 2004 |
capital |
Ad 31/12/03--------- £ si 99@1
|
2 |
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| 10 Sep 2004 |
annual-return |
Return made up to 10/09/04; full list of members
|
7 |
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|
| 13 Aug 2004 |
accounts |
Accounting reference date shortened from 30/09/04 to 31/12/03
|
1 |
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| 22 Sep 2003 |
annual-return |
Return made up to 10/09/03; full list of members
|
7 |
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|
| 05 Feb 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 12 Dec 2002 |
address |
Registered office changed on 12/12/02 from: the quadrant 118 london road kingston surrey KT2 6QJ
|
1 |
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| 12 Dec 2002 |
officers |
Secretary resigned
|
1 |
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| 12 Dec 2002 |
officers |
Director resigned
|
1 |
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| 12 Dec 2002 |
officers |
New director appointed
|
2 |
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| 12 Dec 2002 |
officers |
New director appointed
|
2 |
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| 19 Nov 2002 |
address |
Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
|
1 |
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| 11 Nov 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 Sep 2002 |
incorporation |
Incorporation Company
|
17 |
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