| 21 Oct 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Jul 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
4 |
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| 13 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 13 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 15 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 12 Oct 2009 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 03 Sep 2009 |
insolvency |
Liquidation Court Order Miscellaneous
|
7 |
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| 19 Aug 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Aug 2009 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 18 Aug 2009 |
address |
Registered office changed on 18/08/2009 from temple point 1 temple row birmingham B2 5YB
|
1 |
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| 11 Aug 2009 |
address |
Registered office changed on 11/08/2009 from c/o begbies traynor newater house 11 newhall street birmingham B3 3NY
|
1 |
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|
| 22 Apr 2009 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 19 Dec 2008 |
officers |
Appointment Terminated Director ben stupples
|
1 |
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| 23 Oct 2008 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 26 Oct 2007 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
29 |
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| 26 Oct 2007 |
resolution |
Resolution
|
1 |
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| 26 Oct 2007 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Oct 2007 |
address |
Registered office changed on 24/10/07 from: begbies traynor chiltern house 24-30 king street watford hertfordshire WD18 0BP
|
1 |
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| 17 Oct 2007 |
address |
Registered office changed on 17/10/07 from: unit 9 fisher industrial estate wiggenhall road watford hertfordshire WD18 0FN
|
1 |
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|
| 25 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
| 01 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 30 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 02 Feb 2007 |
capital |
Ad 31/10/06--------- £ si 103@1=103 £ ic 100/203
|
2 |
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|
| 17 Oct 2006 |
annual-return |
Return made up to 16/09/06; full list of members
|
2 |
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|
| 21 Jul 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 14 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 01 Dec 2005 |
capital |
Nc inc already adjusted 21/11/05
|
2 |
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|
| 01 Dec 2005 |
resolution |
Resolution
|
1 |
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| 16 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 27 Oct 2005 |
officers |
New director appointed
|
1 |
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|
| 27 Oct 2005 |
officers |
New director appointed
|
1 |
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|
| 27 Oct 2005 |
officers |
New secretary appointed
|
1 |
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|
| 27 Oct 2005 |
officers |
Director resigned
|
1 |
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| 27 Oct 2005 |
officers |
Secretary resigned
|
1 |
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| 27 Oct 2005 |
address |
Registered office changed on 27/10/05 from: 16 the cloisters saint marys view watford hertfordshire WD18 0BG
|
1 |
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| 27 Oct 2005 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/12/05
|
1 |
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| 27 Oct 2005 |
accounts |
Annual Accounts
|
1 |
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| 21 Oct 2005 |
annual-return |
Return made up to 16/09/05; full list of members
|
6 |
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|
| 29 Jul 2005 |
accounts |
Annual Accounts
|
1 |
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|
| 31 Jan 2005 |
annual-return |
Return made up to 16/09/04; full list of members
|
6 |
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|
| 29 Jun 2004 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 24 Jun 2004 |
annual-return |
Return made up to 16/09/03; full list of members
|
6 |
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|
| 24 Jun 2004 |
accounts |
Annual Accounts
|
1 |
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|
| 16 Mar 2004 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 29 Oct 2002 |
address |
Registered office changed on 29/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
|
1 |
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|
| 29 Oct 2002 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 29 Oct 2002 |
officers |
Director resigned
|
1 |
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|
| 29 Oct 2002 |
officers |
New director appointed
|
2 |
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|
| 29 Oct 2002 |
officers |
New secretary appointed
|
2 |
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|
| 16 Sep 2002 |
incorporation |
Incorporation Company
|
18 |
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