| 14 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 14 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 01 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 22 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 22 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 May 2012 |
resolution |
Resolution
|
1 |
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| 02 Feb 2012 |
accounts |
Annual Accounts
|
14 |
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| 12 May 2011 |
annual-return |
Annual Return
|
3 |
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|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
13 |
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| 25 May 2010 |
accounts |
Annual Accounts
|
12 |
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| 07 May 2010 |
annual-return |
Annual Return
|
4 |
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|
| 07 May 2010 |
officers |
Change of particulars for secretary (Mrs Pauline Christine Riley)
|
1 |
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| 18 May 2009 |
annual-return |
Return made up to 06/05/09; full list of members
|
3 |
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| 18 May 2009 |
address |
Location of debenture register
|
1 |
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| 18 May 2009 |
officers |
Director's Change of Particulars / kevin riley / 01/09/2008 / HouseName/Number was: , now: rufford hall; Street was: rufford hall park yacht club, now: waterside way; Area was: , now: trent park; Region was: , now: nottinghamshire; Post Code was: NG2 4DS, now: NG2 4DP; Country was: , now: uk; Occupation was: director, now: property developer & dire
|
1 |
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| 18 May 2009 |
officers |
Secretary's Change of Particulars / pauline riley / 01/09/2008 / HouseName/Number was: , now: rufford hall; Street was: rufford hall park yacht club, now: waterside way; Area was: trent lane, now: trent park; Post Code was: NG2 4DS, now: NG2 4DP; Country was: , now: uk; Occupation was: , now: company director
|
2 |
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| 18 May 2009 |
address |
Location of register of members
|
1 |
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| 18 May 2009 |
address |
Registered office changed on 18/05/2009 from rufford hall trent lane nottingham NG2 4DS
|
1 |
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| 13 Apr 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 11 Mar 2009 |
annual-return |
Return made up to 06/05/08; full list of members
|
3 |
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|
| 02 Dec 2007 |
accounts |
Annual Accounts
|
11 |
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| 25 Jun 2007 |
annual-return |
Return made up to 06/05/07; full list of members
|
6 |
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| 05 Dec 2006 |
accounts |
Annual Accounts
|
11 |
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|
| 19 May 2006 |
annual-return |
Return made up to 06/05/06; full list of members
|
6 |
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| 03 Apr 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 23 Feb 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Feb 2006 |
accounts |
Annual Accounts
|
11 |
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|
| 29 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 14 Jun 2005 |
annual-return |
Return made up to 06/05/05; full list of members
|
6 |
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| 13 May 2005 |
capital |
Ad 31/01/05--------- £ si 100@1=100 £ ic 1/101
|
2 |
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| 13 Apr 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Feb 2005 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/01/05
|
1 |
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| 15 May 2004 |
officers |
Secretary resigned
|
1 |
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| 15 May 2004 |
officers |
Director resigned
|
1 |
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| 15 May 2004 |
address |
Registered office changed on 15/05/04 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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| 15 May 2004 |
officers |
New secretary appointed
|
2 |
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| 15 May 2004 |
officers |
New director appointed
|
2 |
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| 06 May 2004 |
incorporation |
Incorporation Company
|
31 |
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