| 24 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Sep 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 09 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 22 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 19 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Jul 2013 |
resolution |
Resolution
|
1 |
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| 03 Jun 2013 |
officers |
Termination of appointment of secretary (Larissa Grano)
|
1 |
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| 24 May 2013 |
officers |
Termination of appointment of director (Larissa Grano)
|
1 |
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| 30 Apr 2012 |
accounts |
Annual Accounts
|
5 |
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| 02 Apr 2012 |
annual-return |
Annual Return
|
3 |
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| 17 Aug 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 16 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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| 02 Aug 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 11 Apr 2011 |
annual-return |
Annual Return
|
3 |
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| 23 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 17 May 2010 |
annual-return |
Annual Return
|
4 |
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| 17 May 2010 |
officers |
Change of particulars for director (Larissa Jane Grano)
|
2 |
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| 17 May 2010 |
officers |
Change of particulars for secretary (Larissa Jane Grano)
|
1 |
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| 17 May 2010 |
officers |
Change of particulars for director (Antonio Grano)
|
2 |
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| 04 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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| 08 Apr 2009 |
annual-return |
Return made up to 16/03/09; full list of members
|
4 |
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| 22 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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| 20 Oct 2008 |
annual-return |
Return made up to 16/03/08; no change of members
|
3 |
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| 29 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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| 10 May 2007 |
annual-return |
Return made up to 16/03/07; full list of members
|
7 |
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| 08 Feb 2007 |
accounts |
Annual Accounts
|
6 |
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| 27 Sep 2006 |
annual-return |
Return made up to 16/03/06; full list of members
|
7 |
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| 01 Aug 2006 |
address |
Registered office changed on 01/08/06 from: 4 brighton road horsham west sussex RH13 5BA
|
1 |
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| 22 Jun 2006 |
officers |
Director's particulars changed
|
1 |
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| 22 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 22 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
| 24 Feb 2006 |
accounts |
Annual Accounts
|
4 |
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| 30 Mar 2005 |
annual-return |
Return made up to 16/03/05; full list of members
|
3 |
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| 12 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 22 Sep 2004 |
officers |
New director appointed
|
1 |
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| 22 Sep 2004 |
officers |
New director appointed
|
1 |
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| 22 Sep 2004 |
officers |
New secretary appointed
|
1 |
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| 22 Sep 2004 |
address |
Registered office changed on 22/09/04 from: btc house, chapel hill longridge preston lancs PR3 2JY
|
1 |
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| 27 May 2004 |
capital |
Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 21 May 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 23 Mar 2004 |
officers |
Secretary resigned
|
1 |
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| 23 Mar 2004 |
officers |
Director resigned
|
1 |
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| 16 Mar 2004 |
incorporation |
Incorporation Company
|
12 |
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