| 13 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
19 |
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| 31 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 19 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 19 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Sep 2011 |
resolution |
Resolution
|
1 |
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| 09 Aug 2011 |
officers |
Termination of appointment of director (Paul Wright)
|
1 |
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| 09 Mar 2011 |
officers |
Change of particulars for director (Thomas John Wright)
|
2 |
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| 09 Mar 2011 |
officers |
Termination of appointment of director (Collette Lees)
|
1 |
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| 25 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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| 21 Oct 2010 |
annual-return |
Annual Return
|
6 |
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| 01 Oct 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 01 Oct 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 06 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 06 Nov 2009 |
officers |
Termination of appointment of secretary (Glenmore Nominees Limited)
|
1 |
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| 05 Nov 2009 |
officers |
Change of particulars for director (Thomas John Wright)
|
2 |
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| 05 Nov 2009 |
officers |
Change of particulars for director (Paul William Wright)
|
2 |
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| 05 Nov 2009 |
officers |
Change of particulars for director (Collette Susan Lees)
|
2 |
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| 05 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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| 14 Nov 2008 |
annual-return |
Return made up to 16/10/08; full list of members
|
4 |
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| 03 Jul 2008 |
resolution |
Resolution
|
1 |
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| 30 May 2008 |
accounts |
Annual Accounts
|
4 |
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| 29 Oct 2007 |
annual-return |
Return made up to 16/10/07; full list of members
|
3 |
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| 01 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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| 31 Oct 2006 |
annual-return |
Return made up to 16/10/06; full list of members
|
3 |
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| 07 Sep 2006 |
accounts |
Annual Accounts
|
5 |
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| 24 Oct 2005 |
annual-return |
Return made up to 16/10/05; full list of members
|
3 |
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| 09 Jun 2005 |
accounts |
Annual Accounts
|
4 |
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| 11 Apr 2005 |
officers |
New director appointed
|
1 |
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| 11 Apr 2005 |
capital |
Ad 16/02/05-16/02/05 £ si 50@1=50 £ ic 1000/1050
|
1 |
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| 05 Feb 2005 |
capital |
Nc inc already adjusted 10/01/05
|
1 |
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| 05 Feb 2005 |
resolution |
Resolution
|
2 |
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| 01 Nov 2004 |
annual-return |
Return made up to 16/10/04; full list of members
|
7 |
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| 26 Oct 2004 |
officers |
Secretary's particulars changed
|
1 |
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| 18 Mar 2004 |
officers |
New director appointed
|
2 |
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| 17 Nov 2003 |
officers |
Secretary resigned
|
1 |
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| 17 Nov 2003 |
officers |
Director resigned
|
1 |
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| 17 Nov 2003 |
accounts |
Accounting reference date extended from 31/10/04 to 31/03/05
|
1 |
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| 17 Nov 2003 |
capital |
Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 17 Nov 2003 |
officers |
New director appointed
|
2 |
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| 17 Nov 2003 |
officers |
New secretary appointed
|
2 |
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| 28 Oct 2003 |
address |
Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ
|
1 |
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| 16 Oct 2003 |
incorporation |
Incorporation Company
|
0 |
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