| 30 Oct 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Jul 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 29 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 11 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Jul 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 17 Dec 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
19 |
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| 17 Dec 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
19 |
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|
| 06 Dec 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 30 Oct 2012 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 19 Jul 2012 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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|
| 26 Jun 2012 |
insolvency |
Liquidation In Administration Proposals
|
26 |
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| 04 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 02 May 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 02 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 31 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Oct 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 18 Oct 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 22 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Feb 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
| 23 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Andrew Philip Larkin)
|
2 |
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|
| 23 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Robert John Jones)
|
2 |
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|
| 25 Aug 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 24 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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|
| 02 Jun 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 15 Oct 2008 |
annual-return |
Return made up to 12/10/08; full list of members
|
4 |
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|
| 15 Oct 2008 |
address |
Registered office changed on 15/10/2008 from teh arches dock road greenfield holywell clwyd CH8 7ES
|
1 |
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|
| 13 May 2008 |
address |
Registered office changed on 13/05/2008 from 77 upton road bexleyheath kent DA6 8LN
|
1 |
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|
| 13 May 2008 |
officers |
Secretary appointed andrew philip laarkin logged form
|
2 |
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|
| 13 May 2008 |
officers |
Director appointed andrew philip larkin
|
2 |
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| 13 May 2008 |
officers |
Director appointed robert john jones
|
2 |
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|
| 13 May 2008 |
officers |
Appointment terminated secretary lee thorn
|
1 |
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|
| 13 May 2008 |
officers |
Appointment terminated director laura smith
|
1 |
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|
| 02 Apr 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 30 Oct 2007 |
annual-return |
Return made up to 12/10/07; full list of members
|
2 |
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Total credits: 0
|
| 30 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 30 Oct 2007 |
address |
Registered office changed on 30/10/07 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN
|
1 |
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|
| 17 Sep 2007 |
officers |
New secretary appointed
|
1 |
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|
| 22 Feb 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 28 Nov 2006 |
annual-return |
Return made up to 12/10/06; full list of members
|
2 |
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Total credits: 0
|
| 01 Mar 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 01 Mar 2006 |
accounts |
Accounting reference date shortened from 31/10/05 to 30/04/05
|
1 |
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|
| 04 Nov 2005 |
annual-return |
Return made up to 12/10/05; full list of members
|
3 |
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Total credits: 0
|
| 04 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
| 09 Aug 2005 |
address |
Registered office changed on 09/08/05 from: 1 sterling court loddington kettering northamptonshire NN14 1RZ
|
1 |
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|
| 02 Feb 2005 |
officers |
New secretary appointed
|
3 |
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|
| 02 Nov 2004 |
officers |
New director appointed
|
2 |
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|
| 02 Nov 2004 |
officers |
New secretary appointed
|
2 |
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|
| 20 Oct 2004 |
officers |
Secretary resigned
|
1 |
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|
| 20 Oct 2004 |
officers |
Director resigned
|
1 |
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|
| 20 Oct 2004 |
capital |
Ad 13/10/04--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 12 Oct 2004 |
incorporation |
Incorporation Company
|
13 |
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|