| 20 Mar 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 28 Feb 2012 |
officers |
Appointment of director (Miss Laura Jones)
|
2 |
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| 28 Feb 2012 |
officers |
Termination of appointment of director (Jay Spencer Smith)
|
1 |
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| 06 Dec 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 24 Nov 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Oct 2011 |
officers |
Appointment of director (Mr. Jay Spencer Smith)
|
2 |
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| 11 Oct 2011 |
officers |
Termination of appointment of director (Stephanie Hawkes)
|
1 |
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| 03 Dec 2010 |
annual-return |
Annual Return
|
4 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 12 Jan 2010 |
officers |
Change of particulars for director (Miss Stephanie Hawkes)
|
2 |
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| 09 Dec 2009 |
officers |
Change of particulars for director (Miss Stephanie Hawkes)
|
2 |
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|
| 27 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 27 Nov 2009 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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| 04 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
|
1 |
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| 02 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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| 20 Jan 2009 |
officers |
Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
|
1 |
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| 24 Nov 2008 |
annual-return |
Return made up to 05/11/08; full list of members
|
3 |
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| 08 Sep 2008 |
officers |
Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
|
1 |
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| 28 Aug 2008 |
officers |
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
|
1 |
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| 20 Mar 2008 |
officers |
Director appointed miss stephanie hawkes
|
1 |
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| 20 Mar 2008 |
officers |
Appointment Terminated Director mark quirk
|
1 |
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| 25 Feb 2008 |
resolution |
Resolution
|
1 |
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| 29 Jan 2008 |
accounts |
Annual Accounts
|
9 |
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| 03 Dec 2007 |
annual-return |
Return made up to 05/11/07; full list of members
|
2 |
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| 03 Dec 2007 |
address |
Location of debenture register
|
1 |
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| 03 Dec 2007 |
address |
Location of register of members
|
1 |
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| 16 Apr 2007 |
capital |
Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 24 Nov 2006 |
annual-return |
Return made up to 05/11/06; full list of members
|
6 |
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|
| 12 Sep 2006 |
accounts |
Annual Accounts
|
9 |
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|
| 13 Dec 2005 |
annual-return |
Return made up to 05/11/05; full list of members
|
6 |
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|
| 07 Oct 2005 |
officers |
New director appointed
|
2 |
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| 07 Oct 2005 |
officers |
Director resigned
|
1 |
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| 26 Aug 2005 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
|
1 |
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| 08 Apr 2005 |
officers |
New director appointed
|
2 |
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| 08 Apr 2005 |
officers |
New secretary appointed
|
2 |
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| 16 Feb 2005 |
address |
Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS
|
1 |
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|
| 16 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 16 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 05 Nov 2004 |
incorporation |
Incorporation Company
|
12 |
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