11 Jul 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Apr 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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10 |
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23 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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27 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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27 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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27 Apr 2010 |
resolution |
Resolution
|
1 |
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21 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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05 Jan 2010 |
accounts |
Annual Accounts
|
8 |
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06 Oct 2009 |
officers |
Change of particulars for director (Mr Stephen Lawrey Phipps)
|
2 |
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06 Oct 2009 |
officers |
Change of particulars for director (Mr Brian John Meddings)
|
2 |
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06 Oct 2009 |
officers |
Change of particulars for secretary (Mr Brian John Meddings)
|
1 |
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06 Oct 2009 |
officers |
Change of particulars for director (Robert James Derry)
|
2 |
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06 Oct 2009 |
officers |
Change of particulars for secretary (Mr Brian John Meddings)
|
1 |
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06 Oct 2009 |
annual-return |
Annual Return
|
4 |
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24 Nov 2008 |
accounts |
Annual Accounts
|
8 |
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18 Sep 2008 |
annual-return |
Return made up to 12/09/08; full list of members
|
4 |
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30 Jan 2008 |
address |
Registered office changed on 30/01/08 from: 1ST floor avocet house dorcan complex faraday road, swindon wiltshire SN3 5JF
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1 |
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25 Jan 2008 |
address |
Registered office changed on 25/01/08 from: 4 dorcan village murdock road dorcan swindon wiltshire SN3 5HY
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1 |
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24 Jan 2008 |
officers |
Director resigned
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1 |
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21 Jan 2008 |
accounts |
Annual Accounts
|
7 |
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30 Oct 2007 |
annual-return |
Return made up to 12/09/07; full list of members
|
3 |
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08 May 2007 |
officers |
Director resigned
|
1 |
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13 Apr 2007 |
officers |
New director appointed
|
1 |
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30 Jan 2007 |
accounts |
Annual Accounts
|
7 |
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11 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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11 Oct 2006 |
annual-return |
Return made up to 12/09/06; full list of members
|
3 |
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28 Oct 2005 |
accounts |
Annual Accounts
|
7 |
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15 Sep 2005 |
annual-return |
Return made up to 12/09/05; full list of members
|
3 |
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15 Nov 2004 |
accounts |
Annual Accounts
|
7 |
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21 Sep 2004 |
annual-return |
Return made up to 12/09/04; full list of members
|
8 |
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06 Mar 2004 |
capital |
Ad 22/01/04--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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06 Mar 2004 |
accounts |
Accounting reference date shortened from 30/09/04 to 31/03/04
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1 |
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18 Feb 2004 |
resolution |
Resolution
|
3 |
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18 Feb 2004 |
address |
Registered office changed on 18/02/04 from: 39 newhall street birmingham west midlands B3 3DY
|
1 |
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18 Feb 2004 |
officers |
Director resigned
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1 |
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18 Feb 2004 |
officers |
Secretary resigned
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1 |
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18 Feb 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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18 Feb 2004 |
officers |
New director appointed
|
2 |
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18 Feb 2004 |
officers |
New director appointed
|
2 |
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18 Feb 2004 |
officers |
New director appointed
|
2 |
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05 Feb 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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03 Feb 2004 |
mortgage |
Particulars of mortgage/charge
|
4 |
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03 Feb 2004 |
mortgage |
Particulars of mortgage/charge
|
6 |
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11 Dec 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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12 Sep 2003 |
incorporation |
Incorporation Company
|
22 |
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