15 May 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Feb 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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22 |
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12 Sep 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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15 Sep 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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23 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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12 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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12 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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01 Aug 2014 |
insolvency |
Liquidation Court Order Miscellaneous
|
3 |
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01 Aug 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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01 Aug 2014 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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01 Aug 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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31 Dec 2013 |
resolution |
Resolution
|
1 |
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14 Nov 2013 |
officers |
Termination of appointment of director (Kevin Phillips)
|
1 |
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14 Nov 2013 |
officers |
Appointment of secretary (Mrs Lisa Mary Simpson)
|
2 |
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14 Nov 2013 |
officers |
Appointment of director (Mrs Lisa Mary Simpson)
|
2 |
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14 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
08 Apr 2013 |
accounts |
Annual Accounts
|
4 |
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|
08 Apr 2013 |
annual-return |
Annual Return
|
3 |
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29 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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12 Jun 2012 |
officers |
Termination of appointment of secretary (Lisa Simpson)
|
1 |
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12 Jun 2012 |
officers |
Appointment of secretary (Mr Kevin Phillips)
|
1 |
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11 Jun 2012 |
officers |
Termination of appointment of director (Lisa Simpson-Phillips)
|
1 |
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11 Jun 2012 |
officers |
Termination of appointment of director (James Phillips)
|
1 |
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11 Jun 2012 |
officers |
Termination of appointment of secretary (Lisa Simpson)
|
1 |
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13 Apr 2012 |
officers |
Appointment of director (Mr James Anthony David Phillips)
|
2 |
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13 Apr 2012 |
officers |
Appointment of secretary (Miss Lisa Mary Simpson)
|
1 |
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13 Apr 2012 |
officers |
Termination of appointment of secretary (Kevin Phillips)
|
1 |
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|
13 Apr 2012 |
officers |
Appointment of director (Miss Lisa Mary Simpson)
|
2 |
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Total credits: 0
|
13 Jan 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
13 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
18 Jan 2011 |
annual-return |
Annual Return
|
4 |
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|
04 Oct 2010 |
accounts |
Annual Accounts
|
3 |
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|
04 Oct 2010 |
accounts |
Annual Accounts
|
3 |
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|
18 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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24 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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09 Jul 2010 |
officers |
Termination of appointment of director (Lisa Simpson-Phillips)
|
1 |
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08 Jul 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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08 Jul 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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23 Feb 2010 |
annual-return |
Annual Return
|
5 |
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23 Feb 2010 |
officers |
Change of particulars for director (Kevin Phillips)
|
2 |
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23 Feb 2010 |
officers |
Change of particulars for director (Lisa Mary Simpson-Phillips)
|
2 |
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22 Dec 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
27 Apr 2009 |
annual-return |
Return made up to 12/01/09; full list of members
|
4 |
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15 Apr 2009 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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13 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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07 Apr 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
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30 Jul 2008 |
accounts |
Accounting reference date shortened from 30/09/2008 to 31/05/2008
|
1 |
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07 Feb 2008 |
address |
Registered office changed on 07/02/08 from: briarbank, mansfield road farnsfield nottinghamshire NG22 8HH
|
1 |
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07 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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07 Feb 2008 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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16 Jan 2008 |
annual-return |
Return made up to 12/01/08; full list of members
|
3 |
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|
01 Aug 2007 |
accounts |
Annual Accounts
|
3 |
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|
26 Feb 2007 |
annual-return |
Return made up to 12/01/07; full list of members
|
7 |
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Total credits: 0
|
11 Nov 2006 |
accounts |
Annual Accounts
|
4 |
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|
15 Aug 2006 |
annual-return |
Return made up to 12/01/06; full list of members
|
7 |
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|
15 Aug 2006 |
capital |
Ad 01/01/06--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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01 Feb 2006 |
accounts |
Accounting reference date shortened from 31/01/06 to 30/09/05
|
1 |
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08 Nov 2005 |
address |
Registered office changed on 08/11/05 from: 15 junction place haslemere surrey GU27 1LE
|
1 |
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01 Nov 2005 |
officers |
New director appointed
|
1 |
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01 Nov 2005 |
officers |
New secretary appointed
|
1 |
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|
01 Nov 2005 |
officers |
New director appointed
|
1 |
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|
01 Nov 2005 |
officers |
Director resigned
|
1 |
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|
01 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
12 Jan 2005 |
incorporation |
Incorporation Company
|
13 |
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