| 31 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Dec 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 25 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 24 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 24 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 24 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 24 Aug 2012 |
resolution |
Resolution
|
1 |
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|
| 19 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 18 Jun 2012 |
officers |
Termination of appointment of director (Philip Worthing)
|
2 |
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|
| 04 Jan 2012 |
annual-return |
Annual Return
|
5 |
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|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 21 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 01 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 22 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 22 Dec 2009 |
officers |
Change of particulars for director (Philip Worthing)
|
2 |
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|
| 22 Dec 2009 |
officers |
Change of particulars for director (Kevin Moody)
|
2 |
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|
| 28 Jan 2009 |
annual-return |
Return made up to 15/12/08; full list of members
|
4 |
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|
| 26 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 16 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
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| 04 Nov 2008 |
officers |
Appointment terminated director shane heath
|
1 |
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|
| 16 Jan 2008 |
annual-return |
Return made up to 15/12/07; full list of members
|
3 |
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|
| 30 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Jan 2007 |
annual-return |
Return made up to 15/12/06; full list of members
|
7 |
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|
| 17 Oct 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 13 Jan 2006 |
annual-return |
Return made up to 15/12/05; full list of members
|
7 |
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|
| 24 May 2005 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 05 Apr 2005 |
capital |
Ad 17/03/05--------- £ si 29900@1=29900 £ ic 100/30000
|
2 |
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|
| 05 Apr 2005 |
resolution |
Resolution
|
1 |
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|
| 05 Apr 2005 |
capital |
£ nc 1000/100000 17/03/05
|
1 |
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|
| 23 Mar 2005 |
address |
Registered office changed on 23/03/05 from: 11 new street pontnewydd cwmbran NP44 1EE
|
1 |
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| 23 Mar 2005 |
accounts |
Accounting reference date extended from 31/12/05 to 31/03/06
|
1 |
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| 14 Feb 2005 |
capital |
Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 07 Feb 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 07 Feb 2005 |
officers |
New director appointed
|
2 |
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|
| 07 Feb 2005 |
officers |
New director appointed
|
2 |
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|
| 07 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 07 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 15 Dec 2004 |
incorporation |
Incorporation Company
|
12 |
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