10 Jul 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Apr 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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14 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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08 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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10 Mar 2011 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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11 Oct 2010 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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20 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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07 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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07 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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07 Apr 2010 |
resolution |
Resolution
|
1 |
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30 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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22 Jan 2010 |
annual-return |
Annual Return
|
5 |
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22 Jan 2010 |
officers |
Change of particulars for director (Mr Derek Frank Thompson)
|
2 |
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22 Jan 2010 |
officers |
Change of particulars for director (Peter Isherwood)
|
2 |
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22 Jan 2010 |
officers |
Change of particulars for secretary (Stephanie Gilder)
|
1 |
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22 Jan 2010 |
officers |
Change of particulars for director (Stephanie Gilder)
|
2 |
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10 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
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28 Sep 2009 |
officers |
Director and secretary appointed stephanie gilder
|
2 |
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28 Sep 2009 |
officers |
Director appointed derek frank thompson
|
2 |
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27 Feb 2009 |
accounts |
Annual Accounts
|
4 |
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26 Jan 2009 |
annual-return |
Return made up to 06/11/08; full list of members
|
3 |
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|
29 Jul 2008 |
address |
Location of register of members
|
1 |
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29 Jul 2008 |
address |
Location of debenture register
|
1 |
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29 Jul 2008 |
officers |
Appointment Terminated Director kevin sims
|
1 |
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29 Jul 2008 |
officers |
Appointment Terminated Secretary kevin sims
|
1 |
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15 Jul 2008 |
address |
Registered office changed on 15/07/2008 from 3 ducketts wharf south street bishop's stortford hertfordshire CM23 3AR
|
1 |
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13 May 2008 |
address |
Registered office changed on 13/05/2008 from 1 alderton close felsted essex CM6 3EL
|
1 |
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29 Apr 2008 |
accounts |
Annual Accounts
|
4 |
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07 Nov 2007 |
annual-return |
Return made up to 06/11/07; full list of members
|
2 |
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|
27 Feb 2007 |
accounts |
Annual Accounts
|
5 |
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01 Jan 2007 |
annual-return |
Return made up to 06/11/06; full list of members
|
2 |
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|
30 Mar 2006 |
accounts |
Annual Accounts
|
6 |
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10 Feb 2006 |
annual-return |
Return made up to 06/11/05; full list of members
|
2 |
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10 Feb 2006 |
address |
Registered office changed on 10/02/06 from: 68- 70 frogge st, ickleton nr saffron walden south cambridgeshire CB10 1SH
|
1 |
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10 Feb 2006 |
address |
Location of debenture register
|
1 |
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10 Feb 2006 |
address |
Location of register of members
|
1 |
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09 Sep 2005 |
accounts |
Delivery ext'd 3 mth 30/04/05
|
1 |
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12 Aug 2005 |
accounts |
Accounting reference date extended from 30/11/04 to 30/04/05
|
1 |
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24 Dec 2004 |
annual-return |
Return made up to 06/11/04; full list of members
|
7 |
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08 May 2004 |
mortgage |
Particulars of mortgage/charge
|
7 |
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27 Apr 2004 |
officers |
New director appointed
|
2 |
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27 Apr 2004 |
officers |
New secretary appointed
|
2 |
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17 Apr 2004 |
capital |
Ad 01/04/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
17 Apr 2004 |
officers |
New director appointed
|
2 |
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|
09 Dec 2003 |
address |
Registered office changed on 09/12/03 from: 39A leicester road salford manchester M7 4AS
|
1 |
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|
08 Dec 2003 |
officers |
Secretary resigned
|
1 |
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08 Dec 2003 |
officers |
Director resigned
|
1 |
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|
06 Nov 2003 |
incorporation |
Incorporation Company
|
0 |
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