10 May 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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03 Feb 2011 |
annual-return |
Annual Return
|
4 |
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03 Feb 2011 |
officers |
Change of particulars for director (Mr Paul Douglas)
|
2 |
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17 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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10 Nov 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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02 Nov 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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05 Mar 2010 |
officers |
Termination of appointment of director (Christian Nisbet)
|
1 |
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02 Mar 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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27 Feb 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
26 Feb 2010 |
accounts |
Annual Accounts
|
5 |
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15 Sep 2009 |
officers |
Director's change of particulars / christian nisbet / 11/09/2009
|
2 |
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14 Sep 2009 |
annual-return |
Return made up to 16/07/09; full list of members
|
3 |
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11 Sep 2009 |
officers |
Director's change of particulars / christian nisbet / 11/09/2009
|
1 |
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11 Sep 2009 |
officers |
Director and secretary's change of particulars / paul douglas / 11/09/2009
|
2 |
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|
20 May 2009 |
accounts |
Annual Accounts
|
4 |
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|
18 Aug 2008 |
annual-return |
Return made up to 16/07/08; full list of members
|
4 |
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|
23 Dec 2007 |
officers |
New secretary appointed
|
1 |
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|
19 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
10 Oct 2007 |
annual-return |
Return made up to 16/07/07; full list of members
|
10 |
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|
31 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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|
25 Mar 2007 |
officers |
Director resigned
|
1 |
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|
27 Jan 2007 |
accounts |
Annual Accounts
|
13 |
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|
21 Nov 2006 |
officers |
New director appointed
|
1 |
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|
30 Aug 2006 |
officers |
Director resigned
|
1 |
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|
25 Aug 2006 |
annual-return |
Return made up to 16/07/06; full list of members
|
7 |
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|
30 May 2006 |
officers |
Director resigned
|
1 |
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|
03 Mar 2006 |
officers |
Secretary resigned
|
1 |
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|
03 Mar 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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17 Oct 2005 |
address |
Registered office changed on 17/10/05 from: 116 duke street liverpool merseyside L1 5JW
|
1 |
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03 Oct 2005 |
annual-return |
Return made up to 16/07/05; full list of members
|
7 |
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|
23 Aug 2005 |
officers |
Secretary's particulars changed
|
1 |
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21 Apr 2005 |
accounts |
Accounting reference date extended from 31/07/05 to 31/10/05
|
1 |
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|
21 Dec 2004 |
officers |
Director's particulars changed
|
1 |
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|
21 Dec 2004 |
officers |
Secretary resigned
|
1 |
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|
21 Dec 2004 |
officers |
New secretary appointed
|
2 |
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|
16 Nov 2004 |
officers |
Director's particulars changed
|
1 |
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|
23 Aug 2004 |
officers |
New director appointed
|
2 |
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|
23 Aug 2004 |
officers |
New director appointed
|
2 |
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|
10 Aug 2004 |
capital |
Ad 16/07/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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Total credits: 0
|
16 Jul 2004 |
officers |
Secretary resigned
|
1 |
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|
16 Jul 2004 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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