| 13 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jul 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 03 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Aug 2015 |
resolution |
Resolution
|
1 |
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| 03 Aug 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 06 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 06 Jul 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 06 Feb 2015 |
annual-return |
Annual Return
|
4 |
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|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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|
| 17 Jul 2014 |
officers |
Termination of appointment of director (Roland Peter Wilcox)
|
1 |
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Total credits: 0
|
| 11 Apr 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 25 Mar 2014 |
annual-return |
Annual Return
|
5 |
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|
| 23 Feb 2014 |
annual-return |
Annual Return
|
5 |
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|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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|
| 03 Jan 2013 |
annual-return |
Annual Return
|
5 |
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|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 29 Feb 2012 |
annual-return |
Annual Return
|
5 |
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|
| 28 Feb 2012 |
officers |
Termination of appointment of director (David Morgan)
|
1 |
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|
| 20 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 06 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
| 06 Jan 2011 |
officers |
Change of particulars for director (Mr Stuart Lee Adamson)
|
2 |
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|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 04 Feb 2010 |
officers |
Appointment of director (David Huw Morgan)
|
3 |
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|
| 22 Jan 2010 |
officers |
Appointment of director (Roland Peter Wilcox)
|
3 |
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|
| 22 Jan 2010 |
officers |
Termination of appointment of director (Roland Wilcox)
|
2 |
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|
| 12 Jan 2010 |
annual-return |
Annual Return
|
14 |
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|
| 04 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 Oct 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 14 Aug 2009 |
capital |
Capitals not rolled up
|
3 |
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|
| 14 Aug 2009 |
capital |
Capitals not rolled up
|
4 |
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|
| 20 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 24 Apr 2009 |
officers |
Director and secretary appointed roland peter wilcox
|
2 |
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|
| 13 Mar 2009 |
officers |
Appointment terminated director david watson
|
1 |
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|
| 13 Mar 2009 |
officers |
Appointment terminated secretary hannah oakey
|
1 |
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|
| 24 Dec 2008 |
annual-return |
Return made up to 07/12/08; full list of members
|
4 |
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Total credits: 0
|
| 09 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 08 Oct 2008 |
incorporation |
Memorandum Articles
|
8 |
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|
| 03 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Jul 2008 |
officers |
Secretary appointed miss hannah louise oakey
|
1 |
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|
| 18 Jul 2008 |
officers |
Appointment terminated secretary stuart adamson
|
1 |
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|
| 12 Jun 2008 |
address |
Registered office changed on 12/06/2008 from unit 1 newport business park new bridge road ellesmere port cheshire CH65 4LZ CH65 4LZ
|
1 |
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| 12 Jun 2008 |
address |
Registered office changed on 12/06/2008 from the heath business park, heath road, runcorn cheshire WA7 4QX
|
1 |
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|
| 12 Dec 2007 |
annual-return |
Return made up to 07/12/07; full list of members
|
2 |
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Total credits: 0
|
| 19 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 11 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 08 Dec 2006 |
annual-return |
Return made up to 07/12/06; full list of members
|
3 |
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Total credits: 0
|
| 08 Dec 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 27 Jun 2006 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 01 Feb 2006 |
annual-return |
Return made up to 07/12/05; full list of members
|
2 |
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Total credits: 0
|
| 01 Feb 2006 |
address |
Registered office changed on 01/02/06 from: hamilton house 56 hamilton street birkenhead wirral CH41 5HZ
|
1 |
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|
| 01 Feb 2006 |
officers |
New secretary appointed
|
1 |
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|
| 01 Feb 2006 |
officers |
New director appointed
|
1 |
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|
| 31 Jan 2006 |
officers |
New director appointed
|
1 |
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|
| 31 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 31 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 07 Dec 2004 |
incorporation |
Incorporation Company
|
13 |
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Total credits: 0
|