| 10 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 10 Jun 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
8 |
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| 16 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 14 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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| 24 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 24 Mar 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Mar 2011 |
resolution |
Resolution
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1 |
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| 24 Jan 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 11 Jan 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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| 20 Aug 2010 |
annual-return |
Annual Return
|
3 |
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| 20 Aug 2010 |
officers |
Change of particulars for director (Rosemary Ann Whibley)
|
2 |
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| 20 Aug 2010 |
officers |
Termination of appointment of secretary (Ross Whibley)
|
1 |
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| 30 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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| 27 Apr 2009 |
address |
Registered office changed on 27/04/2009 from north house 198 high street tonbridge kent TN9 1BE
|
1 |
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| 21 Apr 2009 |
annual-return |
Return made up to 20/03/09; full list of members
|
4 |
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| 20 Apr 2009 |
officers |
Appointment Terminated Secretary nicola outlaw
|
1 |
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| 07 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 24 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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| 25 Jul 2008 |
officers |
Secretary appointed nicola kim outlaw
|
2 |
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| 23 May 2008 |
annual-return |
Return made up to 18/05/08; full list of members
|
3 |
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| 21 May 2008 |
officers |
Director's Change of Particulars / rosemary poole / 21/05/2008 / Surname was: poole, now: whibley; HouseName/Number was: , now: arboret; Street was: arboret, now: oldbury lane; Area was: oldbury lane, ightham, now: ightham
|
2 |
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| 06 May 2008 |
annual-return |
Return made up to 18/05/07; full list of members
|
4 |
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| 02 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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| 25 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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| 24 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Sep 2007 |
address |
Registered office changed on 21/09/07 from: 1 the courtyard market square westerham kent TN16 1AZ
|
1 |
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| 21 Sep 2007 |
officers |
New secretary appointed
|
2 |
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| 21 Sep 2007 |
officers |
Director resigned
|
1 |
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| 21 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 27 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
| 07 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 26 May 2006 |
officers |
Director resigned
|
1 |
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| 26 May 2006 |
annual-return |
Return made up to 18/05/06; full list of members
|
8 |
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| 07 Sep 2005 |
officers |
Director resigned
|
1 |
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| 07 Sep 2005 |
accounts |
Annual Accounts
|
6 |
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| 20 Jul 2005 |
annual-return |
Return made up to 27/05/05; full list of members
|
8 |
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|
| 25 Oct 2004 |
officers |
New director appointed
|
2 |
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| 25 Oct 2004 |
officers |
New director appointed
|
2 |
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| 22 Oct 2004 |
capital |
Ad 28/09/04--------- £ si 900@1=900 £ ic 100/1000
|
2 |
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| 01 Jul 2004 |
capital |
Ad 09/06/04--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 22 Jun 2004 |
officers |
New director appointed
|
2 |
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| 22 Jun 2004 |
officers |
New director appointed
|
2 |
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| 22 Jun 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 22 Jun 2004 |
address |
Registered office changed on 22/06/04 from: 1 cobden road sevenoaks kent TN13 3UB
|
1 |
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| 22 Jun 2004 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/12/04
|
1 |
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| 09 Jun 2004 |
officers |
Director resigned
|
1 |
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|
| 09 Jun 2004 |
officers |
Secretary resigned
|
1 |
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| 09 Jun 2004 |
address |
Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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| 27 May 2004 |
incorporation |
Incorporation Company
|
16 |
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