04 Aug 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 May 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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6 |
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04 May 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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6 |
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25 Nov 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
6 |
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07 Oct 2010 |
insolvency |
Liquidation In Administration Extension Of Period
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1 |
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04 Jun 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
6 |
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03 Jun 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
6 |
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14 Dec 2009 |
insolvency |
Liquidation In Administration Proposals
|
6 |
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14 Dec 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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14 Dec 2009 |
insolvency |
Liquidation In Administration Proposals
|
6 |
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20 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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13 Nov 2009 |
officers |
Termination of appointment of director (John Waterfall)
|
2 |
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09 Nov 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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07 Oct 2009 |
officers |
Termination of appointment of director (Christopher Parrott)
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1 |
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04 Sep 2009 |
annual-return |
Return made up to 03/06/09; full list of members
|
7 |
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04 Sep 2009 |
officers |
Director's Change of Particulars / ronald kirk / 01/03/2009 / HouseName/Number was: , now: 15; Street was: 11 groby place, now: south downs drive; Area was: , now: hale; Post Code was: WA14 4AL, now: WA14 3HR
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1 |
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04 Sep 2009 |
address |
Location of debenture register
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1 |
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04 Sep 2009 |
address |
Registered office changed on 04/09/2009 from c/o enterprise consulting valleys innovation centre navigation park abercynon mid glamorgan CF45 4SN
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1 |
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04 Sep 2009 |
address |
Location of register of members
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1 |
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19 Aug 2009 |
address |
Registered office changed on 19/08/2009 from penguin court cwmffrwd carmarthen carmarthenshire SA31 2LX
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1 |
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16 Apr 2009 |
officers |
Director appointed robin john fuller
|
1 |
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26 Mar 2009 |
capital |
Ad 25/02/09 gbp si 1@1=1 gbp ic 100/101
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2 |
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25 Mar 2009 |
officers |
Director appointed ronald john kirk
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1 |
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25 Mar 2009 |
officers |
Director appointed darragh o'dwyer
|
2 |
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25 Mar 2009 |
officers |
Director appointed peter norman collins
|
2 |
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25 Mar 2009 |
resolution |
Resolution
|
5 |
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11 Mar 2009 |
address |
Registered office changed on 11/03/2009 from hazel farm sydnope hill two dales matlock derbyshire DE4 5LN
|
1 |
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07 Feb 2009 |
accounts |
Annual Accounts
|
7 |
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24 Sep 2008 |
accounts |
Annual Accounts
|
7 |
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23 Jun 2008 |
annual-return |
Return made up to 03/06/08; full list of members
|
5 |
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11 Jun 2007 |
annual-return |
Return made up to 03/06/07; full list of members
|
4 |
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04 Apr 2007 |
accounts |
Annual Accounts
|
10 |
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28 Jun 2006 |
annual-return |
Return made up to 03/06/06; full list of members
|
4 |
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27 Jul 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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17 Jun 2005 |
annual-return |
Return made up to 03/06/05; full list of members
|
4 |
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|
17 Jun 2005 |
officers |
New director appointed
|
1 |
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10 May 2005 |
accounts |
Accounting reference date extended from 30/06/05 to 30/11/05
|
1 |
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09 Sep 2004 |
address |
Registered office changed on 09/09/04 from: brynteilo mansion penybanc llandeilo SA19 7SY
|
1 |
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09 Sep 2004 |
officers |
Director resigned
|
1 |
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09 Sep 2004 |
officers |
Secretary resigned
|
1 |
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09 Sep 2004 |
officers |
New director appointed
|
2 |
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09 Sep 2004 |
officers |
New secretary appointed
|
2 |
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02 Sep 2004 |
officers |
New director appointed
|
2 |
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|
03 Jun 2004 |
incorporation |
Incorporation Company
|
12 |
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