| 22 Feb 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 31 Dec 2010 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 09 Nov 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 01 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 23 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 23 Dec 2009 |
address |
Move Registers To Sail Company
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1 |
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| 23 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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| 23 Dec 2009 |
officers |
Change of particulars for director (Mr Michael Keith Hulme)
|
2 |
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| 02 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 20 Feb 2009 |
annual-return |
Return made up to 26/11/08; full list of members
|
3 |
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| 20 Feb 2009 |
officers |
Appointment Terminated Secretary ailsa hulme
|
1 |
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| 22 Oct 2008 |
accounts |
Annual Accounts
|
7 |
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| 20 Jun 2008 |
address |
Registered office changed on 20/06/2008 from annbec house heversham milnthorpe cumbria LA7 7ER
|
1 |
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| 22 Apr 2008 |
annual-return |
Return made up to 26/11/07; full list of members
|
4 |
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|
| 21 Apr 2008 |
officers |
Director's Change of Particulars / michael hulme / 01/11/2007 / HouseName/Number was: , now: lodge cottage; Street was: annbec house plumtree, now: mebourne lodge; Area was: heversham, now: drayton road; Post Town was: milnthorpe, now: medbourne; Region was: cumbria, now: ; Post Code was: LA7 7ER, now: LE16 8DP
|
1 |
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|
| 22 Oct 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 28 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 10 Jan 2007 |
accounts |
Accounting reference date extended from 30/11/06 to 31/12/06
|
1 |
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|
| 06 Jan 2007 |
officers |
New secretary appointed
|
1 |
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| 06 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 06 Jan 2007 |
address |
Registered office changed on 06/01/07 from: shoreline business park sandside milnthorpe cumbria LA7 7BF
|
1 |
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|
| 06 Dec 2006 |
annual-return |
Return made up to 26/11/06; full list of members
|
6 |
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|
| 18 Sep 2006 |
accounts |
Annual Accounts
|
13 |
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|
| 20 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 07 Jun 2006 |
officers |
New director appointed
|
2 |
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| 08 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 08 May 2006 |
officers |
Secretary resigned
|
1 |
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|
| 12 Dec 2005 |
annual-return |
Return made up to 26/11/05; full list of members
|
6 |
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|
| 12 Oct 2005 |
accounts |
Annual Accounts
|
13 |
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| 22 Sep 2005 |
address |
Registered office changed on 22/09/05 from: research house caton road lancaster lancashire LA1 3PE
|
1 |
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| 21 Dec 2004 |
annual-return |
Return made up to 26/11/04; full list of members
|
6 |
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|
| 09 Dec 2004 |
officers |
New secretary appointed
|
2 |
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|
| 09 Dec 2004 |
officers |
Secretary resigned
|
1 |
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|
| 01 Jul 2004 |
officers |
Director resigned
|
1 |
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| 03 Feb 2004 |
capital |
Ad 10/12/03--------- £ si 100@1=100 £ ic 1/101
|
2 |
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| 03 Feb 2004 |
officers |
Secretary resigned
|
1 |
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| 03 Feb 2004 |
officers |
New secretary appointed
|
2 |
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| 03 Feb 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 03 Feb 2004 |
address |
Registered office changed on 03/02/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
|
1 |
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| 03 Feb 2004 |
officers |
New director appointed
|
2 |
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|
| 29 Dec 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 18 Dec 2003 |
officers |
Director resigned
|
1 |
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| 18 Dec 2003 |
officers |
Secretary resigned
|
1 |
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|
| 26 Nov 2003 |
incorporation |
Incorporation Company
|
0 |
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