| 16 Nov 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 16 Aug 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 14 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Oct 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 01 Oct 2010 |
resolution |
Resolution
|
20 |
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| 01 Oct 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 28 Sep 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 28 Sep 2010 |
insolvency |
Liquidation Resolution Miscellaneous
|
2 |
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| 28 Sep 2010 |
resolution |
Resolution
|
2 |
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| 28 Sep 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 08 Sep 2010 |
annual-return |
Annual Return
|
9 |
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| 08 Sep 2010 |
officers |
Change of particulars for director (Derek Lindsay)
|
2 |
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| 08 Sep 2010 |
officers |
Change of particulars for director (Peter Jackson)
|
2 |
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| 24 Sep 2009 |
accounts |
Annual Accounts
|
7 |
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| 02 Sep 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
6 |
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| 27 May 2009 |
officers |
Director appointed norman molyneux
|
4 |
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| 07 Apr 2009 |
officers |
Director Appointed Neil David Murray Logged Form
|
2 |
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| 07 Apr 2009 |
resolution |
Resolution
|
1 |
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| 26 Mar 2009 |
officers |
Director appointed dr. Neil david murray
|
2 |
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| 14 Jan 2009 |
capital |
Ad 24/12/08 gbp si 168@1=168 gbp ic 1369/1537
|
2 |
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| 07 Jan 2009 |
officers |
Appointment Terminated Secretary christopher harper
|
1 |
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| 07 Jan 2009 |
officers |
Secretary appointed simon william thorn
|
2 |
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| 01 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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| 22 Oct 2008 |
capital |
Nc inc already adjusted 14/10/08
|
1 |
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| 17 Oct 2008 |
officers |
Director appointed dr philip leon gould
|
2 |
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| 17 Oct 2008 |
capital |
Ad 14/10/08 gbp si 369@1=369 gbp ic 1000/1369
|
2 |
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| 17 Oct 2008 |
resolution |
Resolution
|
31 |
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| 14 Aug 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
4 |
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| 02 Jan 2008 |
accounts |
Annual Accounts
|
2 |
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| 09 Aug 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/03/07
|
1 |
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| 08 Aug 2007 |
resolution |
Resolution
|
20 |
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| 08 Aug 2007 |
resolution |
Resolution
|
2 |
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| 08 Aug 2007 |
officers |
New director appointed
|
2 |
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| 08 Aug 2007 |
capital |
Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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| 08 Aug 2007 |
capital |
Notice of assignment of name or new name to shares
|
1 |
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| 08 Aug 2007 |
officers |
New director appointed
|
2 |
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| 08 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 07 Aug 2007 |
annual-return |
Return made up to 30/07/07; full list of members
|
3 |
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|
| 04 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 06 Sep 2006 |
accounts |
Annual Accounts
|
2 |
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| 01 Sep 2006 |
annual-return |
Return made up to 30/07/06; full list of members
|
6 |
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|
| 08 May 2006 |
accounts |
Annual Accounts
|
2 |
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|
| 26 Apr 2006 |
officers |
Secretary resigned
|
1 |
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| 26 Apr 2006 |
officers |
Director resigned
|
1 |
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| 26 Apr 2006 |
officers |
New secretary appointed
|
1 |
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|
| 07 Apr 2006 |
officers |
New director appointed
|
5 |
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| 26 Oct 2005 |
address |
Registered office changed on 26/10/05 from: st jamess court brown street manchester greater manchester M2 2JF
|
1 |
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| 20 Oct 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Sep 2005 |
annual-return |
Return made up to 30/07/05; full list of members
|
6 |
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|
| 30 Jul 2004 |
incorporation |
Incorporation Company
|
16 |
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