24 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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12 |
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18 Apr 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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18 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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18 Apr 2013 |
insolvency |
Liquidation Miscellaneous
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13 |
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26 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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28 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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28 Mar 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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28 Mar 2011 |
resolution |
Resolution
|
1 |
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02 Feb 2011 |
annual-return |
Annual Return
|
4 |
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19 Jan 2011 |
accounts |
Annual Accounts
|
12 |
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10 Mar 2010 |
annual-return |
Annual Return
|
5 |
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02 Mar 2010 |
officers |
Termination of appointment of director (Suzanne Hanks)
|
1 |
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04 Feb 2010 |
accounts |
Annual Accounts
|
3 |
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15 May 2009 |
accounts |
Annual Accounts
|
3 |
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20 Apr 2009 |
officers |
Appointment Terminated Secretary rj langdon & associates LIMITED
|
1 |
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04 Mar 2009 |
annual-return |
Return made up to 28/01/09; full list of members
|
4 |
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12 Dec 2008 |
address |
Registered office changed on 12/12/2008 from po box 447 stone court helmdon road sulgrave banbury oxfordshire OX17 2EF
|
1 |
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11 Dec 2008 |
officers |
Director appointed miss suzanne jane hanks
|
1 |
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11 Dec 2008 |
officers |
Director appointed mr rowan richard irving
|
2 |
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11 Dec 2008 |
officers |
Appointment Terminated Director james thomson
|
1 |
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29 Aug 2008 |
accounts |
Annual Accounts
|
3 |
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31 Mar 2008 |
annual-return |
Return made up to 28/01/08; full list of members
|
4 |
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23 May 2007 |
annual-return |
Return made up to 28/01/07; full list of members
|
7 |
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04 Dec 2006 |
accounts |
Annual Accounts
|
1 |
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19 Sep 2006 |
accounts |
Accounting reference date extended from 31/01/06 to 30/04/06
|
1 |
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03 May 2006 |
annual-return |
Return made up to 28/01/06; full list of members
|
7 |
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02 May 2006 |
capital |
Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2
|
3 |
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03 Mar 2006 |
officers |
Director resigned
|
1 |
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14 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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02 Nov 2005 |
officers |
New director appointed
|
1 |
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02 Nov 2005 |
officers |
New director appointed
|
1 |
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21 Feb 2005 |
address |
Registered office changed on 21/02/05 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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21 Feb 2005 |
officers |
New secretary appointed
|
3 |
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21 Feb 2005 |
officers |
New director appointed
|
1 |
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15 Feb 2005 |
officers |
Director resigned
|
1 |
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15 Feb 2005 |
officers |
Secretary resigned
|
1 |
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28 Jan 2005 |
incorporation |
Incorporation Company
|
17 |
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