25 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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25 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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27 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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8 |
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01 Aug 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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25 Jul 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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19 Jul 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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19 Jul 2016 |
resolution |
Resolution
|
1 |
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24 Nov 2015 |
accounts |
Annual Accounts
|
7 |
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13 Oct 2015 |
annual-return |
Annual Return
|
5 |
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25 Nov 2014 |
accounts |
Annual Accounts
|
8 |
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17 Sep 2014 |
annual-return |
Annual Return
|
5 |
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25 Nov 2013 |
accounts |
Annual Accounts
|
8 |
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05 Sep 2013 |
annual-return |
Annual Return
|
5 |
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27 Nov 2012 |
accounts |
Annual Accounts
|
7 |
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09 Oct 2012 |
annual-return |
Annual Return
|
5 |
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28 Nov 2011 |
accounts |
Annual Accounts
|
7 |
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16 Sep 2011 |
annual-return |
Annual Return
|
5 |
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25 Nov 2010 |
accounts |
Annual Accounts
|
8 |
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31 Oct 2010 |
annual-return |
Annual Return
|
5 |
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31 Oct 2010 |
officers |
Change of particulars for director (Stephen Paul Spiers)
|
2 |
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31 Oct 2010 |
officers |
Change of particulars for director (Richard Clayton Jones)
|
2 |
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18 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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09 Jan 2010 |
accounts |
Annual Accounts
|
8 |
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15 Oct 2009 |
annual-return |
Annual Return
|
4 |
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05 Jan 2009 |
annual-return |
Return made up to 26/08/08; no change of members
|
4 |
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05 Jan 2009 |
officers |
Director's change of particulars / richard jones / 01/11/2008
|
1 |
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05 Jan 2009 |
officers |
Director's change of particulars / stephen spiers / 01/11/2007
|
1 |
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29 Dec 2008 |
accounts |
Annual Accounts
|
8 |
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04 Mar 2008 |
accounts |
Annual Accounts
|
12 |
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26 Oct 2007 |
annual-return |
Return made up to 26/08/07; no change of members
|
7 |
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15 Feb 2007 |
accounts |
Annual Accounts
|
7 |
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27 Nov 2006 |
annual-return |
Return made up to 26/08/06; full list of members
|
7 |
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05 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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07 Apr 2006 |
incorporation |
Memorandum Articles
|
7 |
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04 Apr 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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27 Mar 2006 |
officers |
New director appointed
|
2 |
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27 Mar 2006 |
capital |
Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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14 Mar 2006 |
accounts |
Accounting reference date extended from 31/08/05 to 25/02/06
|
1 |
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09 Dec 2005 |
annual-return |
Return made up to 26/08/05; full list of members
|
6 |
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08 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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20 Sep 2004 |
officers |
New secretary appointed
|
2 |
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20 Sep 2004 |
officers |
New director appointed
|
2 |
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09 Sep 2004 |
address |
Registered office changed on 09/09/04 from: thomas kenifick & co. 50/50A high street cowbridge CE71 7AH
|
1 |
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03 Sep 2004 |
officers |
Director resigned
|
1 |
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03 Sep 2004 |
officers |
Secretary resigned
|
1 |
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26 Aug 2004 |
incorporation |
Incorporation Company
|
12 |
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