09 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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27 Oct 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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10 Jul 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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02 Aug 2010 |
officers |
Change of particulars for director (Mr Paul Fenelon)
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6 |
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07 Jul 2010 |
restoration |
Restoration Order Of Court
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4 |
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21 Apr 2010 |
restoration |
Bona Vacantia Company
|
1 |
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24 Feb 2010 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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24 Nov 2009 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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24 Nov 2009 |
insolvency |
Liquidation In Administration Move To Dissolution
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1 |
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23 Jun 2009 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
10 |
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29 Jan 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
13 |
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22 Jan 2009 |
insolvency |
Liquidation In Administration Proposals
|
20 |
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03 Dec 2008 |
address |
Registered office changed on 03/12/2008 from, langer unit brookhouse way, cheadle, stoke on trent, staffordshire, ST10 1SR, england
|
1 |
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02 Dec 2008 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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06 Nov 2008 |
officers |
Appointment terminated director jonathon fry
|
1 |
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09 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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10 Apr 2008 |
officers |
Director appointed mr julian connolly
|
1 |
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19 Mar 2008 |
officers |
Director appointed mr adrian charles bishop
|
1 |
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18 Mar 2008 |
address |
Registered office changed on 18/03/2008 from, 40A camden road, tunbridge wells, kent, TN1 2PT
|
1 |
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18 Mar 2008 |
officers |
Secretary appointed mrs karen brooks
|
1 |
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18 Mar 2008 |
officers |
Appointment terminated secretary jonathon fry
|
1 |
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04 Mar 2008 |
accounts |
Annual Accounts
|
3 |
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04 Mar 2008 |
annual-return |
Return made up to 04/03/08; full list of members
|
3 |
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04 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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20 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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22 Mar 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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21 Mar 2007 |
annual-return |
Return made up to 11/03/07; full list of members
|
2 |
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21 Mar 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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21 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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07 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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05 Nov 2006 |
accounts |
Annual Accounts
|
14 |
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14 Jun 2006 |
annual-return |
Return made up to 11/03/06; full list of members
|
7 |
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|
28 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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04 Jan 2006 |
accounts |
Accounting reference date shortened from 31/03/06 to 31/12/05
|
1 |
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11 Oct 2005 |
capital |
Ad 24/08/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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09 Sep 2005 |
officers |
New director appointed
|
2 |
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09 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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22 Apr 2005 |
officers |
Director resigned
|
1 |
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22 Apr 2005 |
officers |
Secretary resigned
|
1 |
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22 Apr 2005 |
officers |
New secretary appointed
|
2 |
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22 Apr 2005 |
officers |
New director appointed
|
2 |
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11 Mar 2005 |
incorporation |
Incorporation Company
|
12 |
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