11 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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8 |
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04 Dec 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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04 Dec 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 Dec 2012 |
resolution |
Resolution
|
1 |
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29 Nov 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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19 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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25 Sep 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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08 May 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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08 May 2012 |
change-of-name |
Change Of Name Notice
|
1 |
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09 Mar 2012 |
officers |
Termination of appointment of director (Carl Stephen Alford)
|
1 |
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25 Feb 2012 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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22 Feb 2012 |
accounts |
Annual Accounts
|
6 |
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10 Jan 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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01 Jul 2011 |
annual-return |
Annual Return
|
5 |
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02 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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18 Jun 2010 |
annual-return |
Annual Return
|
5 |
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18 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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18 Jun 2010 |
officers |
Change of particulars for corporate secretary (Hartford Agencies Limited)
|
2 |
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20 May 2010 |
accounts |
Annual Accounts
|
7 |
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17 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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05 Sep 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
5 |
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20 Jul 2009 |
accounts |
Accounting reference date shortened from 30/09/2008 to 31/12/2007
|
1 |
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10 Dec 2008 |
officers |
Director appointed carl stephen alford
|
2 |
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04 Nov 2008 |
accounts |
Annual Accounts
|
6 |
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21 Aug 2008 |
annual-return |
Return made up to 01/06/08; no change of members
|
6 |
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20 Feb 2008 |
incorporation |
Memorandum Articles
|
10 |
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15 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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14 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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12 Feb 2008 |
officers |
Director resigned
|
1 |
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11 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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21 Jun 2007 |
annual-return |
Return made up to 01/06/07; no change of members
|
7 |
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|
29 Apr 2007 |
accounts |
Annual Accounts
|
6 |
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|
21 Jun 2006 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
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19 Jun 2006 |
annual-return |
Return made up to 01/06/06; full list of members
|
7 |
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|
08 Sep 2005 |
annual-return |
Return made up to 01/06/05; full list of members
|
7 |
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|
16 Mar 2005 |
accounts |
Accounting reference date extended from 30/06/05 to 30/09/05
|
1 |
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16 Jun 2004 |
capital |
Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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16 Jun 2004 |
officers |
Secretary resigned
|
1 |
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16 Jun 2004 |
officers |
Director resigned
|
1 |
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16 Jun 2004 |
officers |
New secretary appointed
|
2 |
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16 Jun 2004 |
officers |
New director appointed
|
2 |
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16 Jun 2004 |
officers |
New director appointed
|
2 |
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|
01 Jun 2004 |
incorporation |
Incorporation Company
|
16 |
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