13 Jul 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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13 Apr 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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12 |
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13 Apr 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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12 |
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28 Oct 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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13 |
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12 Jul 2010 |
insolvency |
Liquidation In Administration Result Creditors Meeting
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3 |
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28 Jun 2010 |
insolvency |
Liquidation In Administration Proposals
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21 |
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21 Apr 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
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1 |
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22 Feb 2010 |
capital |
Return of Allotment of shares
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4 |
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25 Jan 2010 |
officers |
Termination of appointment of director (Ralph Hulbert)
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1 |
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30 Dec 2009 |
capital |
Return of Allotment of shares
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4 |
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25 Nov 2009 |
accounts |
Annual Accounts
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5 |
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16 Oct 2009 |
capital |
Return of Allotment of shares
|
3 |
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12 Aug 2009 |
annual-return |
Return made up to 09/08/09; full list of members
|
17 |
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19 May 2009 |
officers |
Director appointed mahesh shah
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2 |
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26 Feb 2009 |
capital |
Ad 05/02/09 gbp si 2305@0.25=576.25 gbp ic 3594.25/4170.5
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3 |
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07 Feb 2009 |
resolution |
Resolution
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9 |
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18 Dec 2008 |
capital |
Ad 01/12/08 gbp si 1710@0.25=427.5 gbp ic 3166.75/3594.25
|
5 |
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13 Oct 2008 |
accounts |
Annual Accounts
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4 |
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07 Oct 2008 |
officers |
Director appointed peter fergusson
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2 |
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16 Sep 2008 |
officers |
Director appointed dean taylor
|
2 |
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11 Aug 2008 |
annual-return |
Return made up to 09/08/08; full list of members
|
12 |
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11 Aug 2008 |
officers |
Director's Change of Particulars / michelle taylor / 20/05/2008 / HouseName/Number was: , now: gibbshaven farm; Street was: mariners, now: furnace farm road; Area was: lewes road, now: felbridge; Post Code was: RH19 3ND, now: RH19 2PU; Country was: , now: united kingdom
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1 |
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11 Aug 2008 |
officers |
Secretary's Change of Particulars / dean taylor / 20/05/2008 / HouseName/Number was: , now: gibbshaven farm; Street was: mariners, now: furnace farm road; Area was: lewes road, now: felbridge; Post Code was: RH19 3ND, now: RH19 2PU; Country was: , now: united kingdom
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1 |
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02 Jun 2008 |
capital |
Ad 28/03/08 gbp si 484@0.25=121 gbp ic 3045/3166
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2 |
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29 Feb 2008 |
capital |
Ad 05/02/08 gbp si 836@0.25=209 gbp ic 2836/3045
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3 |
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21 Oct 2007 |
capital |
Ad 02/10/07--------- £ si 792@.25=198 £ ic 2638/2836
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2 |
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28 Aug 2007 |
capital |
Ad 17/07/07--------- £ si 264@.25
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2 |
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13 Aug 2007 |
annual-return |
Return made up to 09/08/07; full list of members
|
6 |
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08 Aug 2007 |
officers |
New director appointed
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2 |
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24 May 2007 |
accounts |
Annual Accounts
|
4 |
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27 Apr 2007 |
capital |
Ad 12/09/06--------- £ si 978@.25=244 £ ic 2328/2572
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3 |
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27 Apr 2007 |
capital |
Ad 01/03/07--------- £ si 513@.25=128 £ ic 2200/2328
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3 |
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09 Mar 2007 |
capital |
Nc inc already adjusted 22/02/07
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1 |
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09 Mar 2007 |
resolution |
Resolution
|
1 |
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05 Sep 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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31 Aug 2006 |
annual-return |
Return made up to 09/08/06; full list of members
|
6 |
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|
08 Jun 2006 |
accounts |
Annual Accounts
|
3 |
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25 Aug 2005 |
annual-return |
Return made up to 09/08/05; full list of members
|
6 |
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22 Apr 2005 |
accounts |
Accounting reference date extended from 31/08/05 to 31/01/06
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1 |
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17 Aug 2004 |
officers |
Secretary resigned
|
1 |
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09 Aug 2004 |
incorporation |
Incorporation Company
|
19 |
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