| 04 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 04 Dec 2012 |
insolvency |
Liquidation Compulsory Completion
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1 |
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| 03 Dec 2009 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 17 Nov 2009 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 11 Nov 2009 |
officers |
Termination of appointment of secretary (Abell Morliss Nominees Limited)
|
1 |
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| 06 Oct 2009 |
officers |
Change of particulars for corporate director (Abell Morliss Nominees Limited)
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1 |
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| 16 Sep 2009 |
officers |
Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive
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1 |
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| 15 Sep 2009 |
address |
Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS
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1 |
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| 02 Sep 2009 |
officers |
Director appointed abell morliss nominees LIMITED
|
1 |
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| 01 Sep 2009 |
officers |
Appointment Terminated Director malcolm swallow
|
1 |
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| 03 Nov 2008 |
accounts |
Annual Accounts
|
3 |
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| 18 Mar 2008 |
accounts |
Amended Accounts
|
4 |
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| 09 Jan 2008 |
annual-return |
Return made up to 10/11/07; full list of members
|
2 |
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| 30 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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| 08 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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| 17 Nov 2006 |
annual-return |
Return made up to 10/11/06; full list of members
|
2 |
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| 17 Nov 2006 |
accounts |
Accounting reference date extended from 30/11/05 to 31/12/05
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1 |
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| 06 Sep 2006 |
accounts |
Delivery ext'd 3 mth 30/11/05
|
2 |
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| 27 Jul 2006 |
officers |
Secretary's particulars changed
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1 |
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| 27 Jul 2006 |
address |
Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH
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1 |
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| 27 Jun 2006 |
officers |
New secretary appointed
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1 |
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| 26 Jun 2006 |
officers |
Director resigned
|
1 |
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| 16 Jun 2006 |
officers |
New director appointed
|
1 |
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| 16 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 15 May 2006 |
annual-return |
Return made up to 10/11/05; full list of members
|
6 |
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| 10 May 2006 |
address |
Registered office changed on 10/05/06 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY
|
1 |
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| 25 Apr 2005 |
officers |
Secretary resigned
|
1 |
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| 25 Apr 2005 |
officers |
Director resigned
|
1 |
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| 31 Mar 2005 |
officers |
New secretary appointed
|
2 |
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| 22 Mar 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 Mar 2005 |
officers |
New director appointed
|
2 |
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| 08 Mar 2005 |
address |
Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA
|
1 |
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| 25 Jan 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 Nov 2004 |
incorporation |
Incorporation Company
|
7 |
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