| 09 Oct 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 Jul 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 20 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 20 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 20 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 May 2011 |
resolution |
Resolution
|
1 |
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| 10 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 07 Jun 2010 |
accounts |
Annual Accounts
|
1 |
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| 11 Dec 2009 |
officers |
Appointment of secretary (Mr David Richard Morgan)
|
1 |
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| 11 Dec 2009 |
officers |
Change of particulars for director (John Daly)
|
2 |
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| 11 Dec 2009 |
officers |
Termination of appointment of secretary (Philippa Dunkley)
|
1 |
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| 07 Jul 2009 |
insolvency |
Notice of appointment of receiver or manager
|
2 |
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| 07 Jul 2009 |
insolvency |
Notice of appointment of receiver or manager
|
2 |
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| 07 Jul 2009 |
insolvency |
Notice of appointment of receiver or manager
|
2 |
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| 08 Jun 2009 |
annual-return |
Return made up to 12/05/09; full list of members
|
3 |
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| 25 Mar 2009 |
officers |
Secretary appointed miss philippa dunkley
|
1 |
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| 25 Mar 2009 |
officers |
Appointment Terminated Secretary gordon parker
|
1 |
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| 28 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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| 07 Jul 2008 |
accounts |
Annual Accounts
|
1 |
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| 20 Jun 2008 |
annual-return |
Return made up to 12/05/08; full list of members
|
3 |
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| 20 Jun 2008 |
officers |
Secretary's Change of Particulars / gordon parker / 20/06/2008 / Title was: , now: mr; HouseName/Number was: , now: tayles cottage; Street was: tayles cottage, now: 35 west street; Area was: 35 west end street, now: ; Country was: , now: united kingdom; Occupation was: , now: banker
|
2 |
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| 22 Jun 2007 |
annual-return |
Return made up to 12/05/07; no change of members
|
7 |
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| 10 Jan 2007 |
accounts |
Annual Accounts
|
1 |
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| 13 Jul 2006 |
address |
Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
|
1 |
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| 08 Jun 2006 |
annual-return |
Return made up to 12/05/06; full list of members
|
7 |
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| 25 Nov 2005 |
accounts |
Annual Accounts
|
1 |
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| 24 Jun 2005 |
annual-return |
Return made up to 12/05/05; full list of members
|
7 |
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| 31 Jan 2005 |
accounts |
Annual Accounts
|
1 |
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| 17 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
11 |
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| 17 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 31 Dec 2004 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 03 Aug 2004 |
accounts |
Accounting reference date extended from 31/05/04 to 30/09/04
|
1 |
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| 29 Jun 2004 |
annual-return |
Return made up to 12/05/04; full list of members
|
7 |
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| 29 Jun 2004 |
officers |
New secretary appointed
|
2 |
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| 23 Oct 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 30 Sep 2003 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 30 Jul 2003 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 22 Jul 2003 |
resolution |
Resolution
|
9 |
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| 01 Jul 2003 |
address |
Registered office changed on 01/07/03 from: 10 old jewry london EC2R 8DN
|
1 |
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| 01 Jul 2003 |
incorporation |
Memorandum Articles
|
14 |
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| 01 Jul 2003 |
resolution |
Resolution
|
1 |
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| 25 Jun 2003 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 19 Jun 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 19 Jun 2003 |
officers |
Secretary resigned
|
1 |
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| 19 Jun 2003 |
officers |
Director resigned
|
1 |
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| 19 Jun 2003 |
address |
Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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| 19 Jun 2003 |
officers |
New director appointed
|
1 |
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|
| 12 May 2003 |
incorporation |
Incorporation Company
|
17 |
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