| 30 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Oct 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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| 17 Aug 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 01 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 04 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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| 13 Mar 2013 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
|
3 |
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| 26 Mar 2012 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
|
2 |
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| 20 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
10 |
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| 09 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Feb 2012 |
resolution |
Resolution
|
1 |
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|
| 06 Jan 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Dec 2010 |
annual-return |
Annual Return
|
6 |
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|
| 21 Apr 2010 |
officers |
Appointment of director (Neil Daniel Brennan)
|
3 |
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|
| 20 Jan 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 04 Nov 2009 |
annual-return |
Annual Return
|
6 |
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|
| 04 Nov 2009 |
officers |
Change of particulars for director (Mr Scott Richard Narraway)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for director (Mr Alastair David Barry Narraway)
|
2 |
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| 09 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
4 |
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| 23 Dec 2008 |
annual-return |
Return made up to 31/10/08; full list of members
|
4 |
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|
| 27 Aug 2008 |
accounts |
Annual Accounts
|
6 |
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| 27 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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| 27 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 27 May 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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| 15 Apr 2008 |
officers |
Appointment terminated director anthony ward
|
1 |
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| 24 Jan 2008 |
capital |
Ad 01/11/07--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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| 18 Jan 2008 |
capital |
£ sr 1@1 31/10/07
|
1 |
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| 11 Jan 2008 |
annual-return |
Return made up to 31/10/07; no change of members
|
8 |
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|
| 28 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 26 Sep 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 11 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 02 Jan 2007 |
annual-return |
Return made up to 31/10/06; full list of members
|
8 |
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|
| 29 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 17 Jul 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Dec 2005 |
address |
Registered office changed on 12/12/05 from: goodwin park sandwich industrial estate sandwich kent CT13 9LN
|
1 |
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|
| 25 Nov 2005 |
annual-return |
Return made up to 31/10/05; full list of members
|
8 |
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Total credits: 0
|
| 18 Oct 2005 |
accounts |
Annual Accounts
|
7 |
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|
| 04 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 09 Aug 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 29 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 09 Feb 2005 |
resolution |
Resolution
|
2 |
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|
| 08 Nov 2004 |
annual-return |
Return made up to 31/10/04; full list of members
|
7 |
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Total credits: 0
|
| 08 Nov 2004 |
officers |
New director appointed
|
2 |
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|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
7 |
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|
| 27 Feb 2004 |
officers |
New director appointed
|
2 |
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|
| 17 Feb 2004 |
annual-return |
Return made up to 31/10/03; full list of members
|
6 |
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|
| 26 Aug 2003 |
accounts |
Accounting reference date extended from 31/10/03 to 31/03/04
|
1 |
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| 11 Jul 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 29 Apr 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 12 Feb 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 04 Feb 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 28 Nov 2002 |
officers |
Secretary resigned
|
1 |
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|
| 28 Nov 2002 |
officers |
Director resigned
|
1 |
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|
| 28 Nov 2002 |
officers |
New secretary appointed
|
2 |
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|
| 28 Nov 2002 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2002 |
address |
Registered office changed on 28/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ
|
1 |
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|
| 31 Oct 2002 |
incorporation |
Incorporation Company
|
12 |
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