| 28 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Mar 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 14 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 13 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 13 Dec 2011 |
resolution |
Resolution
|
1 |
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| 31 May 2011 |
accounts |
Annual Accounts
|
6 |
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| 15 Nov 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 27 May 2010 |
accounts |
Annual Accounts
|
6 |
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| 10 Feb 2010 |
officers |
Termination of appointment of director (Neil Duzman)
|
2 |
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| 08 Jan 2010 |
officers |
Change of particulars for director (Mr Nicholas Brookes)
|
3 |
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| 26 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 26 Nov 2009 |
officers |
Change of particulars for director (Neil Duzman)
|
2 |
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| 26 Nov 2009 |
officers |
Change of particulars for director (Mr Andrew Large)
|
2 |
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| 26 Nov 2009 |
officers |
Change of particulars for director (Mr Nicholas Brookes)
|
2 |
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| 01 Jul 2009 |
accounts |
Annual Accounts
|
7 |
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| 09 Jan 2009 |
officers |
Director appointed neil duzman
|
1 |
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| 09 Jan 2009 |
officers |
Director appointed andrew steven large
|
1 |
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| 12 Nov 2008 |
annual-return |
Return made up to 14/10/08; full list of members
|
3 |
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| 26 Jun 2008 |
accounts |
Annual Accounts
|
7 |
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| 14 Nov 2007 |
annual-return |
Return made up to 14/10/07; full list of members
|
5 |
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| 08 Aug 2007 |
accounts |
Accounting reference date shortened from 31/10/07 to 31/08/07
|
1 |
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| 30 Jul 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Mar 2007 |
officers |
New secretary appointed
|
2 |
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| 17 Feb 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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| 17 Feb 2007 |
officers |
Director resigned
|
1 |
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| 12 Jan 2007 |
address |
Registered office changed on 12/01/07 from: unit 2 stadium court plantation road bromborough wirral CH62 3QG
|
1 |
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| 26 Oct 2006 |
annual-return |
Return made up to 14/10/06; full list of members
|
4 |
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| 03 Aug 2006 |
accounts |
Annual Accounts
|
4 |
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| 28 Apr 2006 |
address |
Registered office changed on 28/04/06 from: juliand, 2 menlo close oxton wirral CH43 9YD
|
1 |
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| 17 Oct 2005 |
annual-return |
Return made up to 14/10/05; full list of members
|
4 |
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| 13 Jul 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Jun 2005 |
capital |
Ad 25/04/05--------- £ si 31@1=31 £ ic 69/100
|
2 |
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| 17 May 2005 |
capital |
Ad 19/01/05-05/04/05 £ si 5@1=5 £ ic 64/69
|
2 |
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| 17 May 2005 |
capital |
Ad 22/12/04--------- £ si 4@1=4 £ ic 60/64
|
2 |
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| 17 May 2005 |
capital |
Ad 15/12/04--------- £ si 9@1=9 £ ic 51/60
|
2 |
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| 16 Nov 2004 |
capital |
Ad 05/11/04--------- £ si 50@1=50 £ ic 1/51
|
2 |
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|
| 21 Oct 2004 |
officers |
New director appointed
|
1 |
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| 21 Oct 2004 |
officers |
New director appointed
|
1 |
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| 21 Oct 2004 |
officers |
New secretary appointed
|
1 |
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| 21 Oct 2004 |
officers |
New director appointed
|
1 |
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|
| 18 Oct 2004 |
officers |
Director resigned
|
1 |
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|
| 18 Oct 2004 |
officers |
Secretary resigned
|
1 |
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|
| 14 Oct 2004 |
incorporation |
Incorporation Company
|
9 |
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