| 22 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 22 Aug 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 15 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 19 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Apr 2011 |
resolution |
Resolution
|
1 |
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| 19 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 15 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 15 Sep 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 15 Sep 2010 |
officers |
Change of particulars for director (Katherine Woodhead)
|
2 |
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| 15 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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| 15 Sep 2010 |
officers |
Termination of appointment of secretary (Whittingham Riddell Resources Ltd)
|
1 |
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| 06 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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| 14 Sep 2009 |
annual-return |
Return made up to 17/06/09; full list of members
|
4 |
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| 30 Jun 2009 |
address |
Registered office changed on 30/06/2009 from c/o ellis & co 114-120 northgate street chester cheshire CH1 2HT
|
1 |
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| 24 Apr 2009 |
accounts |
Annual Accounts
|
1 |
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| 23 Oct 2008 |
annual-return |
Return made up to 17/06/08; change of members
|
6 |
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| 08 Sep 2008 |
address |
Registered office changed on 08/09/2008 from 12 leg street oswestry shropshire SY11 2NL
|
1 |
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| 07 May 2008 |
accounts |
Annual Accounts
|
7 |
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| 11 Sep 2007 |
annual-return |
Return made up to 17/06/07; full list of members
|
6 |
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| 28 Apr 2007 |
address |
Registered office changed on 28/04/07 from: c/o belmont house shrewsbury business park shrewsbury shropshire SY2 6LG
|
1 |
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| 28 Mar 2007 |
accounts |
Annual Accounts
|
4 |
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| 20 Sep 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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| 20 Sep 2006 |
officers |
New secretary appointed
|
1 |
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| 18 Sep 2006 |
annual-return |
Return made up to 17/06/06; full list of members
|
3 |
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| 11 Sep 2006 |
address |
Registered office changed on 11/09/06 from: c/o woodhead consulting LIMITED aston enterprise park aston oswestry shropshire SY11 4LS
|
1 |
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| 16 May 2006 |
accounts |
Annual Accounts
|
7 |
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| 16 May 2006 |
officers |
Director resigned
|
1 |
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| 15 May 2006 |
officers |
Director resigned
|
1 |
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| 12 Aug 2005 |
annual-return |
Return made up to 17/06/05; full list of members
|
7 |
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|
| 19 Jul 2005 |
officers |
New director appointed
|
2 |
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| 18 Jul 2005 |
officers |
New director appointed
|
2 |
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| 03 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 21 Apr 2005 |
officers |
New secretary appointed
|
2 |
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| 21 Apr 2005 |
officers |
Secretary resigned
|
1 |
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| 21 Apr 2005 |
address |
Registered office changed on 21/04/05 from: c/o woodhead consulting LIMITED aston farm enterprise park aston oswestry shropshire SY11 4LS
|
1 |
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| 21 Apr 2005 |
capital |
Ad 09/03/05--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 08 Jul 2004 |
address |
Registered office changed on 08/07/04 from: unit 24 enterprise park maes-y-clawdd ind estate oswestry shropshire SY108NN
|
1 |
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| 22 Jun 2004 |
officers |
New director appointed
|
1 |
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| 22 Jun 2004 |
officers |
New secretary appointed
|
1 |
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| 22 Jun 2004 |
address |
Registered office changed on 22/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
|
1 |
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| 21 Jun 2004 |
officers |
New director appointed
|
1 |
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|
| 21 Jun 2004 |
officers |
Director resigned
|
1 |
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|
| 21 Jun 2004 |
officers |
Director resigned
|
1 |
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|
| 21 Jun 2004 |
officers |
Secretary resigned
|
1 |
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|
| 17 Jun 2004 |
incorporation |
Incorporation Company
|
11 |
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