| 16 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 16 Aug 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
6 |
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| 09 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 07 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Sep 2011 |
resolution |
Resolution
|
1 |
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| 23 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Nov 2010 |
officers |
Termination of appointment of director (Stephen Wilks)
|
1 |
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|
| 19 Nov 2010 |
annual-return |
Annual Return
|
6 |
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|
| 26 Jul 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 30 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 21 Jan 2010 |
accounts |
Amended Accounts
|
4 |
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|
| 23 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Stephen Bernard Wilks)
|
2 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Lee Crocker)
|
2 |
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|
| 17 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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|
| 26 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Dec 2008 |
annual-return |
Return made up to 30/10/08; full list of members
|
4 |
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|
| 27 Aug 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Dec 2007 |
annual-return |
Return made up to 30/10/07; full list of members
|
3 |
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|
| 20 Jul 2007 |
accounts |
Accounting reference date extended from 31/10/07 to 31/03/08
|
1 |
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|
| 27 Feb 2007 |
officers |
New secretary appointed
|
1 |
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|
| 27 Feb 2007 |
officers |
Secretary resigned
|
1 |
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| 27 Feb 2007 |
address |
Registered office changed on 27/02/07 from: 4 beaumont house sutton road st albans hertfordshire AL1 5HH
|
1 |
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|
| 27 Feb 2007 |
officers |
New director appointed
|
1 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
1 |
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|
| 21 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Feb 2007 |
accounts |
Annual Accounts
|
2 |
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|
| 12 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Nov 2006 |
annual-return |
Return made up to 30/10/06; full list of members
|
2 |
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|
| 12 Sep 2006 |
accounts |
Annual Accounts
|
2 |
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|
| 02 Nov 2005 |
annual-return |
Return made up to 30/10/05; full list of members
|
2 |
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|
| 18 Oct 2005 |
accounts |
Annual Accounts
|
1 |
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|
| 08 Nov 2004 |
annual-return |
Return made up to 30/10/04; full list of members
|
6 |
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|
| 07 Dec 2003 |
address |
Registered office changed on 07/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
|
1 |
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|
| 07 Dec 2003 |
officers |
Secretary resigned
|
1 |
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|
| 07 Dec 2003 |
officers |
New secretary appointed
|
2 |
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|
| 07 Dec 2003 |
officers |
Director resigned
|
1 |
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|
| 07 Dec 2003 |
officers |
New director appointed
|
2 |
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|
| 30 Oct 2003 |
incorporation |
Incorporation Company
|
0 |
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|