| 17 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Feb 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 28 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 28 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 24 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 24 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Sep 2015 |
resolution |
Resolution
|
1 |
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| 06 Mar 2015 |
officers |
Change of particulars for director (Rebecca Rayner)
|
2 |
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| 06 Mar 2015 |
annual-return |
Annual Return
|
4 |
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|
| 06 Jan 2015 |
accounts |
Annual Accounts
|
4 |
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|
| 22 Sep 2014 |
officers |
Termination of appointment of director (David Arthur George Alexander Reynolds)
|
1 |
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| 22 Sep 2014 |
officers |
Termination of appointment of secretary (Mark Jeremy Segal)
|
1 |
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|
| 30 Jul 2014 |
officers |
Appointment of director (Rebecca Rayner)
|
2 |
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|
| 30 Mar 2014 |
annual-return |
Annual Return
|
3 |
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|
| 10 Feb 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 21 Aug 2013 |
officers |
Appointment of secretary (Mr Mark Jeremy Segal)
|
1 |
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|
| 20 Aug 2013 |
officers |
Termination of appointment of secretary (Dorset Secretaries Limited)
|
1 |
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|
| 10 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 29 Mar 2013 |
annual-return |
Annual Return
|
4 |
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|
| 28 Mar 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 30 May 2012 |
annual-return |
Annual Return
|
5 |
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|
| 25 May 2012 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
5 |
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|
| 26 Mar 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 16 Dec 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
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|
| 26 May 2011 |
insolvency |
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
|
6 |
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|
| 04 May 2011 |
annual-return |
Annual Return
|
4 |
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|
| 11 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 21 Apr 2010 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
5 |
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|
| 07 Apr 2010 |
annual-return |
Annual Return
|
5 |
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|
| 07 Apr 2010 |
officers |
Change of particulars for corporate secretary (Dorset Secretaries Limited)
|
2 |
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|
| 05 Mar 2010 |
officers |
Change of particulars for director (David Arthur George Alexander Reynolds)
|
2 |
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|
| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 05 Nov 2009 |
officers |
Termination of appointment of director (Christine Reynolds)
|
1 |
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| 12 Oct 2009 |
officers |
Termination of appointment of director (Mark Langworthy)
|
1 |
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|
| 27 Sep 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 01 May 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Apr 2009 |
officers |
Appointment terminated director mark segal
|
1 |
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|
| 14 Apr 2009 |
annual-return |
Return made up to 03/03/09; full list of members
|
4 |
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|
| 14 Apr 2009 |
address |
Location of register of members
|
1 |
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| 14 Apr 2009 |
address |
Location of debenture register
|
1 |
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|
| 24 Mar 2009 |
address |
Registered office changed on 24/03/2009 from 6A theobald court theobald street borehamwood hertfordshire WD6 4RN
|
1 |
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|
| 30 Jan 2009 |
accounts |
Accounting reference date extended from 31/03/2008 to 30/06/2008
|
1 |
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|
| 19 Jan 2009 |
officers |
Appointment terminated director david landsberg
|
1 |
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|
| 19 Jan 2009 |
officers |
Director appointed mark linsey edward langworthy
|
1 |
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|
| 07 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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Total credits: 0
|
| 30 May 2008 |
annual-return |
Return made up to 03/03/08; full list of members
|
4 |
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Total credits: 0
|
| 29 May 2008 |
address |
Location of debenture register
|
1 |
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|
| 29 May 2008 |
address |
Location of register of members
|
1 |
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|
| 07 Dec 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 05 Nov 2007 |
address |
Registered office changed on 05/11/07 from: silver birches, long lane hermitage thatcham berkshire RG18 9QT
|
1 |
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|
| 11 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 11 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 26 Jun 2007 |
capital |
Ad 24/05/07--------- £ si 898@1=898 £ ic 2/900
|
2 |
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|
| 07 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 07 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
| 31 May 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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Total credits: 0
|
| 20 Mar 2007 |
annual-return |
Return made up to 03/03/07; full list of members
|
3 |
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|
| 20 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 20 Mar 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 19 Mar 2007 |
address |
Location of debenture register
|
1 |
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|
| 19 Mar 2007 |
address |
Location of register of members
|
1 |
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|
| 18 Dec 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Apr 2006 |
annual-return |
Return made up to 03/03/06; full list of members
|
2 |
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|
| 12 Apr 2006 |
address |
Location of debenture register
|
1 |
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| 12 Apr 2006 |
address |
Location of register of members
|
1 |
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|
| 29 Dec 2005 |
accounts |
Annual Accounts
|
6 |
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|
| 31 Mar 2005 |
annual-return |
Return made up to 03/03/05; full list of members
|
7 |
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Total credits: 0
|
| 08 Apr 2004 |
capital |
Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 03 Mar 2004 |
officers |
Secretary resigned
|
1 |
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|
| 03 Mar 2004 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|