| 28 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Jan 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 28 Jan 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
11 |
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| 03 Dec 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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| 22 May 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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| 03 Feb 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
13 |
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| 03 Feb 2012 |
insolvency |
Liquidation In Administration Extension Of Period
|
2 |
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| 26 Aug 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
14 |
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| 11 Apr 2011 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 30 Mar 2011 |
officers |
Termination of appointment of director (Steven Franklin)
|
2 |
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| 25 Mar 2011 |
insolvency |
Liquidation In Administration Proposals
|
59 |
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| 21 Mar 2011 |
officers |
Termination of appointment of director (Callum Pye)
|
2 |
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| 18 Mar 2011 |
officers |
Termination of appointment of director (Nigel Usher)
|
2 |
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| 24 Feb 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
16 |
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| 09 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 03 Feb 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 20 Dec 2010 |
officers |
Appointment of director (Mr Callum Pye)
|
2 |
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| 18 Dec 2010 |
officers |
Termination of appointment of director (Christopher Sheath)
|
1 |
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| 18 Dec 2010 |
officers |
Termination of appointment of secretary (Christopher Sheath)
|
1 |
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| 18 Dec 2010 |
officers |
Appointment of director (Nigel Usher)
|
2 |
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| 22 Oct 2010 |
annual-return |
Annual Return
|
4 |
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|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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| 04 May 2010 |
officers |
Termination of appointment of director (Paul Phillips)
|
1 |
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|
| 23 Mar 2010 |
resolution |
Resolution
|
2 |
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| 23 Mar 2010 |
officers |
Appointment of secretary (Mr Christopher Gordon Sheath)
|
1 |
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| 23 Mar 2010 |
officers |
Termination of appointment of secretary (Paul Phillips)
|
1 |
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|
| 18 Mar 2010 |
officers |
Appointment of director (Mr Christopher Gordon Sheath)
|
2 |
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| 04 Mar 2010 |
accounts |
Annual Accounts
|
16 |
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|
| 20 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 20 Nov 2009 |
officers |
Termination of appointment of secretary (Mary Bonham)
|
1 |
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| 20 Nov 2009 |
officers |
Change of particulars for director (Steven Michael Franklin)
|
2 |
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| 20 Nov 2009 |
officers |
Change of particulars for director (Paul Andrew Phillips)
|
2 |
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| 20 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
| 07 Aug 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 01 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
11 |
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| 18 Feb 2009 |
accounts |
Annual Accounts
|
17 |
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| 21 Jan 2009 |
address |
Registered office changed on 21/01/2009 from atlanta house midland road higham ferrers northamptonshire NN10 8DN
|
1 |
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|
| 27 Nov 2008 |
officers |
Director and secretary appointed paul andrew phillips
|
2 |
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| 11 Jul 2008 |
officers |
Appointment Terminated Director peter laughton
|
1 |
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| 12 Nov 2007 |
annual-return |
Return made up to 20/10/07; full list of members
|
2 |
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|
| 19 Oct 2007 |
accounts |
Annual Accounts
|
16 |
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|
| 13 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 03 Nov 2006 |
officers |
New director appointed
|
1 |
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|
| 31 Oct 2006 |
annual-return |
Return made up to 20/10/06; full list of members
|
2 |
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|
| 31 Oct 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 12 Oct 2006 |
accounts |
Annual Accounts
|
16 |
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|
| 13 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 19 Jan 2006 |
accounts |
Annual Accounts
|
16 |
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|
| 07 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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|
| 03 Nov 2005 |
annual-return |
Return made up to 20/10/05; full list of members
|
7 |
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|
| 03 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 10 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 21 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Nov 2004 |
annual-return |
Return made up to 20/10/04; full list of members
|
8 |
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|
| 30 Oct 2004 |
accounts |
Annual Accounts
|
16 |
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|
| 09 Jun 2004 |
officers |
New director appointed
|
2 |
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|
| 15 Apr 2004 |
officers |
New director appointed
|
3 |
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|
| 30 Jan 2004 |
officers |
New director appointed
|
3 |
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|
| 08 Dec 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 08 Nov 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 08 Nov 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 06 Nov 2003 |
accounts |
Accounting reference date shortened from 31/10/04 to 31/12/03
|
1 |
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| 04 Nov 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 04 Nov 2003 |
officers |
Secretary resigned
|
1 |
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|
| 04 Nov 2003 |
officers |
Director resigned
|
1 |
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|
| 04 Nov 2003 |
officers |
New secretary appointed
|
2 |
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|
| 04 Nov 2003 |
officers |
New director appointed
|
3 |
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|
| 31 Oct 2003 |
address |
Registered office changed on 31/10/03 from: 788-790 finchley road london NW11 7TJ
|
1 |
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|
| 30 Oct 2003 |
resolution |
Resolution
|
10 |
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|
| 20 Oct 2003 |
incorporation |
Incorporation Company
|
0 |
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