| 06 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Jun 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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| 16 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 16 Apr 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Apr 2013 |
resolution |
Resolution
|
2 |
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| 27 Feb 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 01 Oct 2012 |
annual-return |
Annual Return
|
4 |
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|
| 08 Feb 2012 |
officers |
Termination of appointment of secretary (Joan Hamilton-Burke)
|
1 |
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|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
11 |
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|
| 12 Oct 2011 |
officers |
Appointment of secretary (Mrs Joan Hamilton-Burke)
|
1 |
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| 12 Oct 2011 |
officers |
Termination of appointment of secretary (Sheila Lawless)
|
1 |
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| 26 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 22 Aug 2011 |
annual-return |
Annual Return
|
5 |
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|
| 25 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
| 08 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 01 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 21 Jul 2009 |
annual-return |
Return made up to 15/07/09; full list of members
|
3 |
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|
| 20 Feb 2009 |
officers |
Secretary appointed sheila lawless
|
2 |
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|
| 20 Feb 2009 |
officers |
Appointment terminated secretary odette dufau
|
1 |
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|
| 27 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 05 Aug 2008 |
officers |
Appointment terminated director odette dufau
|
1 |
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| 25 Jul 2008 |
annual-return |
Return made up to 02/07/08; full list of members
|
4 |
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|
| 11 Jun 2008 |
capital |
Ad 01/05/08\gbp si 60000@1=60000\gbp ic 10000/70000\
|
2 |
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|
| 05 Jun 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 05 Jun 2008 |
capital |
Nc inc already adjusted 01/05/08
|
1 |
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|
| 05 Jun 2008 |
resolution |
Resolution
|
4 |
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|
| 29 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Aug 2007 |
annual-return |
Return made up to 03/08/07; full list of members
|
2 |
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|
| 03 Feb 2007 |
accounts |
Annual Accounts
|
2 |
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|
| 17 Jan 2007 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/03/06
|
1 |
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| 16 Nov 2006 |
annual-return |
Return made up to 11/09/06; full list of members
|
2 |
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|
| 17 Jul 2006 |
capital |
Ad 28/11/05--------- £ si 9998@1=9998 £ ic 2/10000
|
2 |
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|
| 13 Jul 2006 |
accounts |
Annual Accounts
|
2 |
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|
| 05 Oct 2005 |
annual-return |
Return made up to 11/09/05; full list of members
|
2 |
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|
| 20 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Jul 2005 |
accounts |
Annual Accounts
|
2 |
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|
| 24 Sep 2004 |
annual-return |
Return made up to 11/09/04; full list of members
|
7 |
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|
| 10 Jan 2004 |
capital |
Ad 22/09/03--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 24 Sep 2003 |
officers |
Director resigned
|
1 |
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|
| 24 Sep 2003 |
officers |
Secretary resigned
|
1 |
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| 24 Sep 2003 |
address |
Registered office changed on 24/09/03 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
|
1 |
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|
| 24 Sep 2003 |
officers |
New director appointed
|
3 |
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|
| 24 Sep 2003 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 11 Sep 2003 |
incorporation |
Incorporation Company
|
12 |
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