| 02 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 15 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
5 |
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| 24 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 21 Jan 2013 |
dissolution |
Dissolution Withdrawal Application Strike Off Company
|
2 |
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| 02 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 02 Jan 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Jan 2013 |
resolution |
Resolution
|
1 |
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| 17 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 30 Nov 2012 |
officers |
Termination of appointment of secretary (Dipa Prakash Makwana)
|
1 |
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|
| 30 Nov 2012 |
officers |
Termination of appointment of secretary (Fiona Grosvenor Bailey)
|
1 |
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| 17 Jul 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 14 Jul 2012 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 05 Jul 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 03 Feb 2012 |
officers |
Appointment of secretary (Ms Dipa Prakash Makwana)
|
1 |
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|
| 02 Feb 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 23 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 21 Jan 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 18 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 17 Jan 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 06 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 31 Jan 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 08 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
| 05 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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| 25 Nov 2009 |
annual-return |
Annual Return
|
3 |
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|
| 25 Nov 2009 |
officers |
Change of particulars for director (Mr Matthew Crofter Harris)
|
1 |
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| 03 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 24 Sep 2008 |
annual-return |
Return made up to 18/09/08; full list of members
|
3 |
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|
| 02 May 2008 |
address |
Registered office changed on 02/05/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW
|
1 |
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| 26 Sep 2007 |
annual-return |
Return made up to 18/09/07; full list of members
|
2 |
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| 26 Sep 2007 |
address |
Registered office changed on 26/09/07 from: ashby house high street walton on thames surrey KT12 1BW
|
1 |
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|
| 04 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 15 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 18 Oct 2006 |
annual-return |
Return made up to 18/09/06; full list of members
|
2 |
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|
| 23 Mar 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 29 Dec 2005 |
officers |
New secretary appointed
|
1 |
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|
| 28 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
| 12 Oct 2005 |
annual-return |
Return made up to 18/09/05; full list of members
|
6 |
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|
| 24 Aug 2005 |
accounts |
Accounting reference date shortened from 31/07/05 to 30/04/05
|
1 |
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|
| 29 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 16 May 2005 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 22 Mar 2005 |
officers |
Secretary resigned
|
1 |
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|
| 11 Mar 2005 |
address |
Registered office changed on 11/03/05 from: 75 king william street london EC4N 7BE
|
1 |
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|
| 06 Oct 2004 |
annual-return |
Return made up to 18/09/04; full list of members
|
7 |
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|
| 16 Sep 2004 |
accounts |
Accounting reference date extended from 30/04/04 to 31/07/04
|
1 |
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|
| 01 Jun 2004 |
officers |
Director's particulars changed
|
1 |
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| 01 Apr 2004 |
officers |
New secretary appointed
|
2 |
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|
| 09 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
| 20 Feb 2004 |
resolution |
Resolution
|
7 |
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|
| 28 Jan 2004 |
accounts |
Accounting reference date shortened from 30/09/04 to 30/04/04
|
1 |
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|
| 24 Nov 2003 |
resolution |
Resolution
|
7 |
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|
| 14 Nov 2003 |
officers |
New director appointed
|
2 |
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|
| 06 Nov 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Nov 2003 |
officers |
New secretary appointed
|
2 |
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|
| 06 Nov 2003 |
officers |
Secretary resigned
|
1 |
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|
| 03 Nov 2003 |
address |
Registered office changed on 03/11/03 from: stjames's court brown street manchester greater manchester M2 2JF
|
1 |
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|
| 03 Nov 2003 |
officers |
Director resigned
|
1 |
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|
| 18 Sep 2003 |
incorporation |
Incorporation Company
|
16 |
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