20 May 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Feb 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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17 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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4 |
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13 Sep 2013 |
insolvency |
Liquidation Court Order Miscellaneous
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24 |
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13 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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13 Sep 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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16 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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12 Oct 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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12 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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12 Oct 2012 |
resolution |
Resolution
|
1 |
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19 Apr 2012 |
annual-return |
Annual Return
|
3 |
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18 Apr 2012 |
officers |
Appointment of director (Ms Deborah Gandley)
|
2 |
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18 Apr 2012 |
officers |
Termination of appointment of director (E.On Uk Directors Limited)
|
1 |
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18 Apr 2012 |
officers |
Termination of appointment of director (David Morgans)
|
1 |
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20 Jul 2011 |
accounts |
Annual Accounts
|
11 |
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12 Apr 2011 |
annual-return |
Annual Return
|
4 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
10 |
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19 Apr 2010 |
annual-return |
Annual Return
|
5 |
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19 Apr 2010 |
officers |
Change of particulars for corporate director (E.On Uk Directors Limited)
|
2 |
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19 Apr 2010 |
officers |
Change of particulars for corporate secretary (E.On Uk Secretaries Limited)
|
2 |
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19 Feb 2010 |
officers |
Change of particulars for director (David John Morgans)
|
2 |
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10 Dec 2009 |
officers |
Change of particulars for director (David John Morgans)
|
3 |
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02 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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06 Apr 2009 |
annual-return |
Return made up to 03/04/09; full list of members
|
3 |
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06 Apr 2009 |
officers |
Director's change of particulars / david morgans / 01/01/2008
|
1 |
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06 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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03 Jun 2008 |
annual-return |
Return made up to 03/04/08; full list of members
|
3 |
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21 Jan 2008 |
officers |
Director resigned
|
1 |
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21 Jan 2008 |
officers |
New director appointed
|
2 |
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19 Oct 2007 |
accounts |
Annual Accounts
|
12 |
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14 May 2007 |
annual-return |
Return made up to 03/04/07; full list of members
|
7 |
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31 Oct 2006 |
accounts |
Annual Accounts
|
4 |
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26 Apr 2006 |
annual-return |
Return made up to 03/04/06; full list of members
|
7 |
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19 Sep 2005 |
accounts |
Annual Accounts
|
4 |
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16 May 2005 |
annual-return |
Return made up to 03/04/05; full list of members
|
7 |
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04 Feb 2005 |
accounts |
Annual Accounts
|
8 |
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01 Nov 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
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11 May 2004 |
annual-return |
Return made up to 03/04/04; full list of members
|
7 |
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21 Apr 2004 |
officers |
Director resigned
|
1 |
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21 Apr 2004 |
officers |
New director appointed
|
3 |
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18 Mar 2004 |
address |
Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
|
1 |
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21 Oct 2003 |
accounts |
Accounting reference date shortened from 30/04/04 to 31/12/03
|
1 |
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24 Apr 2003 |
officers |
Director resigned
|
1 |
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24 Apr 2003 |
officers |
New director appointed
|
2 |
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03 Apr 2003 |
incorporation |
Incorporation Company
|
22 |
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