03 May 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Feb 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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9 |
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18 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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8 |
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29 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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28 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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28 Jul 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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28 Jul 2014 |
resolution |
Resolution
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1 |
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31 Jan 2014 |
accounts |
Annual Accounts
|
6 |
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13 Jan 2014 |
annual-return |
Annual Return
|
4 |
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10 Jan 2014 |
officers |
Termination of appointment of director (Robert Sims)
|
1 |
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14 Jun 2013 |
accounts |
Annual Accounts
|
6 |
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26 Mar 2013 |
officers |
Appointment of director (Robert Saxby Barham)
|
3 |
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21 Jan 2013 |
annual-return |
Annual Return
|
3 |
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07 Mar 2012 |
annual-return |
Annual Return
|
3 |
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20 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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24 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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|
19 Jan 2011 |
annual-return |
Annual Return
|
3 |
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29 Jan 2010 |
accounts |
Annual Accounts
|
5 |
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27 Jan 2010 |
annual-return |
Annual Return
|
4 |
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27 Jan 2010 |
officers |
Change of particulars for corporate secretary (Legal Consultants Limited)
|
2 |
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27 Jan 2010 |
officers |
Change of particulars for director (Robert John Sims)
|
2 |
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03 Mar 2009 |
accounts |
Annual Accounts
|
5 |
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27 Jan 2009 |
annual-return |
Return made up to 18/12/08; full list of members
|
3 |
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01 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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01 Sep 2008 |
officers |
Appointment terminated secretary nicola green
|
1 |
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01 Sep 2008 |
officers |
Secretary appointed legal consultants LIMITED
|
2 |
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21 Aug 2008 |
annual-return |
Return made up to 18/12/07; full list of members
|
3 |
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20 Aug 2008 |
officers |
Director's change of particulars / robert sims / 01/10/2007
|
1 |
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14 Jul 2008 |
address |
Registered office changed on 14/07/2008 from 7 the close norwich norfolk NR1 4DP
|
1 |
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30 Jan 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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30 Jan 2008 |
officers |
New secretary appointed
|
2 |
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|
07 Mar 2007 |
accounts |
Annual Accounts
|
8 |
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29 Jan 2007 |
annual-return |
Return made up to 18/12/06; full list of members
|
7 |
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04 Sep 2006 |
address |
Registered office changed on 04/09/06 from: the old rectory creeting st. Peter ipswich IP6 8QJ
|
1 |
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22 Aug 2006 |
annual-return |
Return made up to 18/12/05; full list of members
|
7 |
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11 Apr 2006 |
accounts |
Annual Accounts
|
9 |
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17 Feb 2005 |
annual-return |
Return made up to 18/12/04; full list of members
|
5 |
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01 Feb 2005 |
officers |
New secretary appointed
|
2 |
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01 Feb 2005 |
officers |
Secretary resigned
|
1 |
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29 Oct 2004 |
accounts |
Accounting reference date extended from 31/12/04 to 30/04/05
|
1 |
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30 Apr 2004 |
officers |
New secretary appointed
|
1 |
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30 Apr 2004 |
officers |
Secretary resigned
|
1 |
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30 Apr 2004 |
capital |
Ad 22/04/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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22 Apr 2004 |
officers |
New director appointed
|
1 |
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22 Apr 2004 |
officers |
New secretary appointed;new director appointed
|
1 |
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22 Apr 2004 |
address |
Registered office changed on 22/04/04 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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22 Apr 2004 |
officers |
Secretary resigned
|
1 |
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22 Apr 2004 |
officers |
Director resigned
|
1 |
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|
18 Dec 2003 |
incorporation |
Incorporation Company
|
17 |
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