| 30 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Jul 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 04 Mar 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 13 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 19 Dec 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 19 Dec 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Dec 2012 |
resolution |
Resolution
|
1 |
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| 27 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Dec 2011 |
annual-return |
Annual Return
|
3 |
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| 17 Nov 2011 |
officers |
Change of particulars for director (Mr John Marlow)
|
2 |
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| 24 Oct 2011 |
officers |
Termination of appointment of director (Robert Edwards)
|
1 |
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| 24 Oct 2011 |
officers |
Appointment of director (Mr John Marlow)
|
2 |
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| 24 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 04 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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| 12 Nov 2010 |
annual-return |
Annual Return
|
3 |
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| 29 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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| 08 Mar 2010 |
officers |
Termination of appointment of secretary (B H Company Secretaries Ltd)
|
1 |
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| 06 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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| 01 Jun 2009 |
officers |
Appointment terminated director john stonehouse
|
1 |
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| 01 Jun 2009 |
officers |
Secretary's change of particulars / b h company secretaries LTD / 17/11/2008
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1 |
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| 18 May 2009 |
officers |
Appointment terminated director peter thomas
|
1 |
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| 03 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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| 05 Jan 2009 |
address |
Registered office changed on 05/01/2009 from 21-22 park way newbury berkshire RG14 1EE
|
1 |
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| 05 Dec 2008 |
officers |
Director appointed mr peter james thomas
|
2 |
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| 27 Nov 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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| 20 Nov 2008 |
annual-return |
Return made up to 22/10/08; full list of members
|
4 |
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| 16 Oct 2008 |
capital |
Gbp ic 10/9\26/03/08\gbp sr 1@1=1\
|
2 |
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| 16 Oct 2008 |
resolution |
Resolution
|
1 |
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| 15 Apr 2008 |
officers |
Director appointed robert kenneth edwards
|
1 |
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| 12 Mar 2008 |
officers |
Appointment terminated director robert fenton
|
1 |
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| 24 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 24 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 05 Dec 2007 |
annual-return |
Return made up to 22/10/07; full list of members
|
3 |
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| 19 Nov 2007 |
accounts |
Annual Accounts
|
6 |
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| 01 Feb 2007 |
accounts |
Annual Accounts
|
5 |
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| 02 Jan 2007 |
annual-return |
Return made up to 22/10/06; full list of members
|
3 |
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| 01 Feb 2006 |
annual-return |
Return made up to 22/10/05; full list of members
|
3 |
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| 22 Aug 2005 |
accounts |
Annual Accounts
|
5 |
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| 17 Jun 2005 |
address |
Registered office changed on 17/06/05 from: 37 london road newbury berkshire RG14 1JL
|
1 |
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| 22 Feb 2005 |
officers |
Director's particulars changed
|
1 |
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| 14 Dec 2004 |
accounts |
Annual Accounts
|
4 |
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| 25 Nov 2004 |
annual-return |
Return made up to 22/10/04; full list of members
|
7 |
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| 25 Mar 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 25 Mar 2004 |
officers |
New director appointed
|
2 |
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| 04 Mar 2004 |
capital |
Ad 16/02/04--------- £ si 7@1=7 £ ic 3/10
|
2 |
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| 27 Nov 2003 |
officers |
Secretary resigned
|
1 |
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| 26 Nov 2003 |
accounts |
Accounting reference date shortened from 31/10/04 to 31/03/04
|
1 |
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| 06 Nov 2003 |
officers |
New secretary appointed
|
2 |
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|
| 22 Oct 2003 |
incorporation |
Incorporation Company
|
17 |
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