| 09 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 09 Dec 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 14 Feb 2014 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 26 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 26 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 26 Nov 2013 |
resolution |
Resolution
|
1 |
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| 06 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 04 Oct 2013 |
officers |
Termination of appointment of director (Richard Anthony Ralph Carman)
|
1 |
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|
| 20 Sep 2013 |
annual-return |
Annual Return
|
5 |
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|
| 16 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Jun 2013 |
officers |
Termination of appointment of director (Spencer Paul Gallagher)
|
1 |
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|
| 24 Jun 2013 |
officers |
Termination of appointment of director (Peter Adrian Hoole)
|
1 |
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|
| 15 Feb 2013 |
incorporation |
Memorandum Articles
|
12 |
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| 15 Feb 2013 |
officers |
Appointment of director (Richard Anthony Ralph Carman)
|
3 |
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|
| 11 Feb 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 11 Feb 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 11 Feb 2013 |
resolution |
Resolution
|
3 |
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|
| 11 Feb 2013 |
officers |
Appointment of director (Peter Hoole)
|
3 |
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
3 |
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|
| 24 Sep 2012 |
annual-return |
Annual Return
|
4 |
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|
| 15 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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| 22 Sep 2011 |
annual-return |
Annual Return
|
4 |
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|
| 22 Sep 2011 |
officers |
Change of particulars for director (Mr Spencer Paul Gallagher)
|
2 |
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|
| 02 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
| 02 Nov 2010 |
officers |
Change of particulars for director (Mr Christopher Robert Mellish)
|
2 |
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|
| 02 Nov 2010 |
officers |
Change of particulars for director (Mr Spencer Paul Gallagher)
|
2 |
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|
| 11 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 22 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 19 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 31 Mar 2010 |
officers |
Termination of appointment of director (Philip Ashley)
|
2 |
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|
| 31 Mar 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 13 Nov 2009 |
officers |
Termination of appointment of secretary (Peter Hoole)
|
2 |
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|
| 30 Sep 2009 |
accounts |
Amended Accounts
|
7 |
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|
| 30 Sep 2009 |
annual-return |
Return made up to 04/09/09; full list of members
|
4 |
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|
| 13 Aug 2009 |
annual-return |
Return made up to 04/09/08; full list of members
|
4 |
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|
| 27 May 2009 |
accounts |
Amended Accounts
|
7 |
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|
| 04 Feb 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Apr 2008 |
address |
Registered office changed on 17/04/2008 from the hub fowler avenue farnborough hampshire GU14 7JP
|
1 |
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|
| 09 Jan 2008 |
accounts |
Accounting reference date extended from 30/09/07 to 31/03/08
|
1 |
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|
| 25 Oct 2007 |
annual-return |
Return made up to 04/09/07; no change of members
|
7 |
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|
| 24 Sep 2007 |
address |
Registered office changed on 24/09/07 from: the barn hurst farm winchfield hampshire RG27 8SL
|
1 |
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|
| 20 Jun 2007 |
accounts |
Annual Accounts
|
7 |
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|
| 23 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Sep 2006 |
annual-return |
Return made up to 04/09/06; full list of members
|
7 |
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|
| 20 Jun 2006 |
accounts |
Annual Accounts
|
7 |
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|
| 19 Sep 2005 |
annual-return |
Return made up to 04/09/05; full list of members
|
7 |
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|
| 05 Apr 2005 |
address |
Registered office changed on 05/04/05 from: heath house 225-229 frimley green road frimley green camberley GU16 6LD
|
1 |
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|
| 05 Apr 2005 |
officers |
Secretary resigned
|
1 |
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|
| 05 Apr 2005 |
officers |
New secretary appointed
|
2 |
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|
| 15 Mar 2005 |
accounts |
Amended Accounts
|
9 |
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|
| 27 Jan 2005 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Sep 2004 |
annual-return |
Return made up to 04/09/04; full list of members
|
7 |
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|
| 24 Nov 2003 |
officers |
New director appointed
|
2 |
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|
| 24 Nov 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 24 Nov 2003 |
officers |
New director appointed
|
2 |
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|
| 04 Sep 2003 |
officers |
Director resigned
|
1 |
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|
| 04 Sep 2003 |
officers |
Secretary resigned
|
1 |
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|
| 04 Sep 2003 |
incorporation |
Incorporation Company
|
16 |
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|