| 18 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Oct 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 29 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 11 Apr 2011 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 30 Mar 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 25 Mar 2011 |
insolvency |
Liquidation In Administration Proposals
|
21 |
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| 21 Mar 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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| 25 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Jan 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 03 Nov 2010 |
officers |
Termination of appointment of director (Clenens Lansing)
|
1 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 15 Mar 2010 |
annual-return |
Annual Return
|
6 |
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| 12 Mar 2010 |
officers |
Change of particulars for director (Alan Christopher Milton)
|
2 |
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| 12 Mar 2010 |
officers |
Change of particulars for director (Clenens Antonius Lansing)
|
2 |
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| 02 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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| 30 Sep 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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| 02 Apr 2009 |
annual-return |
Return made up to 21/11/08; full list of members
|
4 |
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| 01 Apr 2009 |
officers |
Appointment Terminated Director richard morris
|
1 |
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| 27 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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| 16 May 2008 |
address |
Registered office changed on 16/05/2008 from 65 canbury avenue kingston upon thames surrey KT2 6JR
|
1 |
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| 15 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Apr 2008 |
officers |
Director appointed simon tudor ellen
|
2 |
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| 13 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 12 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 12 Feb 2008 |
officers |
New director appointed
|
2 |
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| 12 Feb 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 12 Feb 2008 |
capital |
Ad 22/01/08--------- £ si 3900@.1=390 £ ic 10/400
|
2 |
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|
| 05 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 31 Jan 2008 |
annual-return |
Return made up to 21/11/07; full list of members
|
2 |
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|
| 30 Sep 2007 |
accounts |
Annual Accounts
|
1 |
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|
| 04 Jun 2007 |
annual-return |
Return made up to 21/11/06; full list of members
|
7 |
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|
| 19 Sep 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 09 Jan 2006 |
annual-return |
Return made up to 21/11/05; full list of members
|
7 |
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|
| 06 Oct 2005 |
accounts |
Annual Accounts
|
1 |
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|
| 10 Feb 2005 |
annual-return |
Return made up to 21/11/04; full list of members
|
7 |
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|
| 21 Jan 2004 |
capital |
Ad 21/11/03--------- £ si 99@.1
|
2 |
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|
| 21 Jan 2004 |
officers |
New director appointed
|
2 |
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|
| 21 Jan 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 21 Jan 2004 |
officers |
Secretary resigned
|
1 |
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|
| 21 Jan 2004 |
officers |
Director resigned
|
1 |
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| 21 Jan 2004 |
address |
Registered office changed on 21/01/04 from: 42-46 high street esher surrey KT10 9QY
|
1 |
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|
| 21 Nov 2003 |
incorporation |
Incorporation Company
|
0 |
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|