| 08 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 29 Dec 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 04 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 24 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Oct 2013 |
resolution |
Resolution
|
1 |
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| 30 May 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 07 Sep 2012 |
annual-return |
Annual Return
|
5 |
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| 20 Aug 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 24 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 31 May 2012 |
accounts |
Annual Accounts
|
5 |
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| 01 Sep 2011 |
annual-return |
Annual Return
|
5 |
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| 01 Sep 2011 |
officers |
Change of particulars for director (Mr Jeremy Simon Edmunds Jones)
|
2 |
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| 21 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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|
| 03 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 28 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 27 Sep 2010 |
officers |
Change of particulars for director (James Charles Bryers)
|
2 |
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| 27 Sep 2010 |
officers |
Change of particulars for director (Jeremey Simon Edmunds Jones)
|
2 |
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| 27 May 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 21 May 2010 |
capital |
Particulars of contract relating to shares
|
2 |
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| 21 May 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 21 May 2010 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 21 May 2010 |
resolution |
Resolution
|
16 |
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|
| 21 May 2010 |
resolution |
Resolution
|
1 |
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| 21 May 2010 |
resolution |
Resolution
|
1 |
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|
| 09 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
4 |
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|
| 10 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 02 Jun 2009 |
officers |
Appointment terminated secretary michael rebbeck
|
1 |
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|
| 15 Jan 2009 |
officers |
Secretary's change of particulars / michael rebbeck / 01/11/2006
|
1 |
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|
| 16 Dec 2008 |
annual-return |
Return made up to 31/08/08; full list of members
|
5 |
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|
| 15 Dec 2008 |
officers |
Director's change of particulars / james bryers / 26/02/2008
|
1 |
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|
| 08 Feb 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 13 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Sep 2007 |
annual-return |
Return made up to 31/08/07; change of members
|
6 |
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|
| 03 May 2007 |
accounts |
Annual Accounts
|
7 |
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| 09 Nov 2006 |
address |
Registered office changed on 09/11/06 from: holly cottage 6 minley road fleet hampshire GU51 2RA
|
1 |
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|
| 09 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 09 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 09 Nov 2006 |
officers |
New secretary appointed
|
2 |
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|
| 09 Nov 2006 |
officers |
New director appointed
|
2 |
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|
| 25 Sep 2006 |
annual-return |
Return made up to 31/08/06; full list of members
|
6 |
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|
| 17 May 2006 |
officers |
Secretary's particulars changed
|
1 |
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| 17 May 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 02 May 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 21 Oct 2005 |
address |
Registered office changed on 21/10/05 from: ravensdale star hill hartley wintney hook hampshire RG27 8AQ
|
1 |
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|
| 26 Sep 2005 |
annual-return |
Return made up to 31/08/05; full list of members
|
6 |
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|
| 21 Sep 2004 |
resolution |
Resolution
|
1 |
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|
| 08 Sep 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Sep 2004 |
officers |
Secretary resigned
|
1 |
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|
| 08 Sep 2004 |
officers |
Director resigned
|
1 |
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|
| 08 Sep 2004 |
officers |
New secretary appointed
|
2 |
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|
| 08 Sep 2004 |
officers |
New director appointed
|
2 |
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|
| 31 Aug 2004 |
incorporation |
Incorporation Company
|
14 |
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