14 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Jul 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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9 |
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03 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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07 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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10 Feb 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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10 Feb 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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21 Aug 2013 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
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1 |
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16 Jul 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
10 |
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05 Mar 2013 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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22 Feb 2013 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
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1 |
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08 Feb 2013 |
insolvency |
Liquidation In Administration Proposals
|
17 |
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11 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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11 Jan 2013 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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12 Dec 2012 |
annual-return |
Annual Return
|
3 |
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29 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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24 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
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2 |
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24 Apr 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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12 Dec 2011 |
annual-return |
Annual Return
|
3 |
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12 Dec 2011 |
officers |
Change of particulars for director (Mr Peter John Cox)
|
2 |
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20 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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07 Jun 2011 |
officers |
Appointment of secretary (Mr Peter Cox)
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1 |
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07 Jun 2011 |
officers |
Termination of appointment of secretary (Naomi Mcintosh)
|
1 |
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14 Jan 2011 |
annual-return |
Annual Return
|
4 |
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17 May 2010 |
accounts |
Annual Accounts
|
7 |
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15 Jan 2010 |
annual-return |
Annual Return
|
4 |
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17 Nov 2009 |
accounts |
Annual Accounts
|
12 |
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21 Apr 2009 |
address |
Registered office changed on 21/04/2009 from 18 victoria way pride park derby derbyshire DE24 8AN
|
1 |
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11 Dec 2008 |
annual-return |
Return made up to 26/11/08; full list of members
|
3 |
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11 Dec 2008 |
officers |
Director's change of particulars / peter cox / 25/11/2008
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1 |
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11 Dec 2008 |
officers |
Secretary's change of particulars / naomi mcintosh / 25/11/2008
|
1 |
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15 May 2008 |
accounts |
Annual Accounts
|
11 |
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11 Dec 2007 |
annual-return |
Return made up to 26/11/07; full list of members
|
2 |
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16 Jul 2007 |
accounts |
Annual Accounts
|
11 |
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05 Jan 2007 |
annual-return |
Return made up to 26/11/06; full list of members
|
6 |
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07 Aug 2006 |
accounts |
Annual Accounts
|
11 |
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17 Mar 2006 |
address |
Registered office changed on 17/03/06 from: st peters house gower street derby derbyshire DE1 1SB
|
1 |
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08 Mar 2006 |
annual-return |
Return made up to 26/11/05; full list of members
|
6 |
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04 Oct 2005 |
accounts |
Annual Accounts
|
11 |
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05 May 2005 |
officers |
New secretary appointed
|
1 |
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15 Mar 2005 |
officers |
Secretary resigned
|
1 |
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11 Dec 2004 |
capital |
Ad 22/03/04--------- £ si 99999@1
|
2 |
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11 Dec 2004 |
annual-return |
Return made up to 26/11/04; full list of members
|
6 |
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17 Nov 2004 |
accounts |
Accounting reference date extended from 30/11/04 to 31/03/05
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1 |
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13 May 2004 |
address |
Registered office changed on 13/05/04 from: 37 quarry park close moulton park northampton NN3 6QB
|
1 |
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24 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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10 Mar 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
06 Jan 2004 |
officers |
New director appointed
|
2 |
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|
06 Jan 2004 |
officers |
New secretary appointed
|
2 |
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|
06 Jan 2004 |
officers |
Director resigned
|
1 |
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06 Jan 2004 |
officers |
Secretary resigned
|
1 |
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|
26 Nov 2003 |
incorporation |
Incorporation Company
|
17 |
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