| 29 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 29 Oct 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 19 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 16 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Aug 2013 |
resolution |
Resolution
|
1 |
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| 31 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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| 22 Nov 2012 |
annual-return |
Annual Return
|
6 |
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| 24 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 16 Nov 2011 |
annual-return |
Annual Return
|
6 |
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| 10 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 06 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Nov 2010 |
accounts |
Amended Accounts
|
5 |
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| 15 Nov 2010 |
annual-return |
Annual Return
|
6 |
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|
| 30 Jul 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 23 Feb 2010 |
officers |
Appointment of director (Mr William John Edwards)
|
2 |
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| 10 Nov 2009 |
annual-return |
Annual Return
|
6 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Mark Edwards)
|
2 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Mrs Clare Edwards)
|
2 |
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| 05 Jun 2009 |
accounts |
Annual Accounts
|
10 |
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| 17 Nov 2008 |
annual-return |
Return made up to 15/10/08; full list of members
|
4 |
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| 17 Nov 2008 |
officers |
Director and secretary's change of particulars / clare johnson / 16/02/2008
|
1 |
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| 17 Nov 2008 |
officers |
Appointment terminated director jonathan roffe
|
1 |
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| 12 Jun 2008 |
accounts |
Annual Accounts
|
10 |
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| 26 Nov 2007 |
annual-return |
Return made up to 15/10/07; full list of members
|
7 |
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| 17 Aug 2007 |
accounts |
Annual Accounts
|
10 |
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| 06 Jul 2007 |
capital |
Ad 25/06/07--------- £ si 900@1=900 £ ic 100/1000
|
2 |
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| 06 Jul 2007 |
address |
Registered office changed on 06/07/07 from: 109A high street brentwood essex CM14 4RX
|
1 |
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| 27 Jan 2007 |
accounts |
Annual Accounts
|
10 |
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| 27 Oct 2006 |
annual-return |
Return made up to 15/10/06; full list of members
|
7 |
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| 25 Sep 2006 |
officers |
New director appointed
|
2 |
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| 25 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 25 Sep 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 25 Jan 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Oct 2005 |
annual-return |
Return made up to 15/10/05; full list of members
|
6 |
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|
| 21 Oct 2005 |
accounts |
Annual Accounts
|
10 |
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|
| 22 Nov 2004 |
annual-return |
Return made up to 15/10/04; full list of members
|
6 |
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|
| 06 Oct 2004 |
officers |
Secretary resigned
|
1 |
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|
| 06 Oct 2004 |
officers |
New secretary appointed
|
2 |
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|
| 07 Nov 2003 |
capital |
Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 21 Oct 2003 |
officers |
New secretary appointed
|
2 |
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|
| 21 Oct 2003 |
officers |
New director appointed
|
2 |
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|
| 16 Oct 2003 |
officers |
Secretary resigned
|
1 |
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| 16 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 15 Oct 2003 |
incorporation |
Incorporation Company
|
17 |
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