| 27 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 27 Oct 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 21 Aug 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 21 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Aug 2015 |
resolution |
Resolution
|
1 |
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| 21 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 08 Dec 2014 |
annual-return |
Annual Return
|
6 |
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| 03 Nov 2014 |
accounts |
Annual Accounts
|
6 |
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| 15 Jun 2014 |
officers |
Termination of appointment of director (Peter Nugent)
|
1 |
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| 08 Dec 2013 |
annual-return |
Annual Return
|
7 |
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|
| 14 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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| 28 Aug 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 07 Dec 2012 |
annual-return |
Annual Return
|
7 |
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| 15 Apr 2012 |
accounts |
Annual Accounts
|
5 |
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| 19 Jan 2012 |
annual-return |
Annual Return
|
7 |
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|
| 17 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 12 Dec 2010 |
annual-return |
Annual Return
|
7 |
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| 24 Nov 2010 |
officers |
Appointment of director (Charlotte Louise Bowles)
|
3 |
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| 15 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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| 12 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 12 Dec 2009 |
officers |
Change of particulars for director (Mr Adrian Charles Bowles)
|
2 |
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| 12 Dec 2009 |
officers |
Change of particulars for director (Peter John Alfred Nugent)
|
2 |
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| 12 Dec 2009 |
officers |
Change of particulars for director (Mrs Karen Lesley Bowles)
|
2 |
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| 10 Jun 2009 |
accounts |
Annual Accounts
|
8 |
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| 05 Jan 2009 |
annual-return |
Return made up to 05/12/08; full list of members
|
4 |
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| 17 Jun 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 10 Dec 2007 |
annual-return |
Return made up to 05/12/07; full list of members
|
3 |
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|
| 21 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 28 Dec 2006 |
annual-return |
Return made up to 05/12/06; full list of members
|
3 |
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|
| 23 Oct 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Dec 2005 |
annual-return |
Return made up to 05/12/05; full list of members
|
3 |
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|
| 13 Sep 2005 |
accounts |
Annual Accounts
|
8 |
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|
| 02 Jun 2005 |
officers |
New director appointed
|
2 |
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|
| 20 Dec 2004 |
annual-return |
Return made up to 05/12/04; full list of members
|
7 |
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| 01 Apr 2004 |
capital |
Ad 24/03/04--------- £ si 98@1=98 £ ic 2/100
|
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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| 18 Dec 2003 |
officers |
New director appointed
|
2 |
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| 18 Dec 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 18 Dec 2003 |
address |
Registered office changed on 18/12/03 from: 159 church road teddington middlesex TW11 8QH
|
1 |
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| 05 Dec 2003 |
incorporation |
Incorporation Company
|
20 |
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