| 17 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 08 Feb 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
7 |
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| 17 Jan 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
7 |
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| 13 Sep 2012 |
insolvency |
Liquidation In Administration Proposals
|
14 |
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| 13 Sep 2012 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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| 31 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Jan 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 25 Jan 2011 |
annual-return |
Annual Return
|
6 |
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| 23 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 01 Dec 2010 |
officers |
Appointment of director (David Michael)
|
3 |
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| 24 Aug 2010 |
officers |
Termination of appointment of director (Evelyn Slater)
|
1 |
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| 24 Aug 2010 |
officers |
Termination of appointment of director (David Michael)
|
1 |
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| 24 Aug 2010 |
officers |
Termination of appointment of secretary (Evelyn Slater)
|
1 |
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| 01 Jun 2010 |
officers |
Appointment of director (Mr Julian Keith Rog)
|
2 |
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| 28 May 2010 |
officers |
Appointment of director (Mr Christopher John Hill)
|
3 |
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| 26 Apr 2010 |
officers |
Appointment of director (Paul Middlemass Rawson)
|
3 |
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| 08 Apr 2010 |
incorporation |
Memorandum Articles
|
8 |
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| 01 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Feb 2010 |
officers |
Change of particulars for director (David Michael)
|
2 |
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| 01 Feb 2010 |
officers |
Change of particulars for director (Evelyn Daphne Slater)
|
2 |
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| 16 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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| 16 Jan 2009 |
annual-return |
Return made up to 16/01/09; full list of members
|
4 |
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| 16 Jan 2009 |
officers |
Director's Change of Particulars / david michael / 17/01/2008 / HouseName/Number was: , now: 282; Street was: flat 4, now: painswick road; Area was: 79 pittville lawn, now: matson; Post Town was: cheltenham, now: gloucester; Post Code was: GL52 2BP, now: GL4 4DR; Country was: , now: united kingdom
|
1 |
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| 30 Dec 2008 |
accounts |
Annual Accounts
|
6 |
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| 22 Jan 2008 |
annual-return |
Return made up to 16/01/08; full list of members
|
2 |
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|
| 15 Jan 2008 |
incorporation |
Memorandum Articles
|
10 |
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| 11 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 18 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Aug 2007 |
officers |
Director resigned
|
1 |
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| 01 Feb 2007 |
annual-return |
Return made up to 16/01/07; full list of members
|
3 |
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| 06 Jan 2007 |
accounts |
Annual Accounts
|
5 |
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| 21 Mar 2006 |
capital |
Ad 02/03/06--------- £ si 1500@1=1500 £ ic 1000/2500
|
2 |
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| 21 Mar 2006 |
capital |
Nc inc already adjusted 02/03/06
|
2 |
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| 21 Mar 2006 |
resolution |
Resolution
|
1 |
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| 10 Feb 2006 |
annual-return |
Return made up to 16/01/06; full list of members
|
3 |
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| 16 Jan 2006 |
accounts |
Annual Accounts
|
5 |
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| 14 Jan 2005 |
annual-return |
Return made up to 16/01/05; full list of members
|
7 |
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| 15 Jun 2004 |
accounts |
Accounting reference date extended from 31/01/05 to 31/03/05
|
1 |
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| 12 May 2004 |
capital |
Ad 23/04/04--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 12 Feb 2004 |
address |
Registered office changed on 12/02/04 from: 16 churchill way cardiff CF10 2DX
|
1 |
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| 12 Feb 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 12 Feb 2004 |
officers |
Director resigned
|
1 |
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| 12 Feb 2004 |
officers |
New director appointed
|
2 |
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| 12 Feb 2004 |
officers |
New director appointed
|
2 |
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|
| 11 Feb 2004 |
officers |
Secretary resigned
|
1 |
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|
| 16 Jan 2004 |
incorporation |
Incorporation Company
|
14 |
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