11 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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09 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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05 Jul 2012 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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06 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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04 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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04 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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31 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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23 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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23 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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23 Aug 2011 |
resolution |
Resolution
|
1 |
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16 Jul 2011 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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13 Jul 2011 |
annual-return |
Annual Return
|
6 |
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13 Jul 2011 |
officers |
Change of particulars for director (Nicholas Peter Whitford)
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2 |
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13 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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26 May 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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22 Mar 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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01 Mar 2011 |
officers |
Termination of appointment of director (Neil Slinn)
|
1 |
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20 May 2010 |
accounts |
Annual Accounts
|
5 |
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14 Dec 2009 |
annual-return |
Annual Return
|
6 |
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29 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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05 Dec 2008 |
annual-return |
Return made up to 20/10/08; full list of members
|
7 |
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05 Dec 2008 |
officers |
Director's Change of Particulars / neil slinn / 01/05/2006 / HouseName/Number was: , now: 20; Street was: 7 daimler close, now: booth lane north; Region was: , now: northamptonshire; Post Code was: NN3 5JT, now: NN3 6JG
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1 |
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05 Dec 2008 |
officers |
Director's Change of Particulars / nicholas whitford / 25/10/2008 / HouseName/Number was: , now: warden house; Street was: warden house, now: ; Area was: the green, now: culworth; Post Town was: culworth, now: banbury; Region was: oxfordshire, now: oxon
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1 |
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05 Dec 2008 |
officers |
Director and Secretary's Change of Particulars / brian whitford / 25/10/2008 / HouseName/Number was: , now: warden house; Street was: warden house, now: ; Area was: the green, culworth, now: culworth; Region was: oxfordshire, now: oxon
|
1 |
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29 Aug 2008 |
accounts |
Annual Accounts
|
5 |
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31 Oct 2007 |
annual-return |
Return made up to 20/10/07; no change of members
|
7 |
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04 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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21 Dec 2006 |
annual-return |
Return made up to 20/10/06; full list of members
|
7 |
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23 May 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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09 May 2006 |
accounts |
Annual Accounts
|
5 |
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|
24 Apr 2006 |
capital |
Ad 01/03/06--------- £ si 33@1=33 £ ic 100/133
|
2 |
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24 Apr 2006 |
officers |
New director appointed
|
3 |
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15 Nov 2005 |
annual-return |
Return made up to 20/10/05; full list of members
|
7 |
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11 Nov 2004 |
capital |
Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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27 Oct 2004 |
officers |
Director resigned
|
1 |
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27 Oct 2004 |
officers |
Secretary resigned
|
1 |
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27 Oct 2004 |
officers |
New director appointed
|
2 |
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27 Oct 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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27 Oct 2004 |
address |
Registered office changed on 27/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
|
1 |
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20 Oct 2004 |
incorporation |
Incorporation Company
|
16 |
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