16 Jun 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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16 Mar 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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15 |
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05 Oct 2011 |
accounts |
Annual Accounts
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12 |
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27 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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23 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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23 Sep 2011 |
insolvency |
Liquidation Resolution Miscellaneous
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1 |
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23 Sep 2011 |
resolution |
Resolution
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1 |
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23 Sep 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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23 Mar 2011 |
annual-return |
Annual Return
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3 |
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23 Mar 2011 |
officers |
Change of particulars for director (Mr Clifford Anthony Quayle)
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2 |
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23 Mar 2011 |
officers |
Change of particulars for director (Mr David Ian Roberts)
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2 |
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23 Mar 2011 |
officers |
Change of particulars for secretary (Mr Gareth Jones)
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1 |
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01 Oct 2010 |
accounts |
Annual Accounts
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13 |
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29 Mar 2010 |
annual-return |
Annual Return
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5 |
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01 Nov 2009 |
accounts |
Annual Accounts
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12 |
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17 Apr 2009 |
annual-return |
Return made up to 23/03/09; full list of members
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4 |
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15 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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26 Mar 2008 |
annual-return |
Return made up to 23/03/08; full list of members
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4 |
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25 Mar 2008 |
officers |
Director's Change of Particulars / clifford quayle / 31/01/2008 / HouseName/Number was: , now: little sarrat hall; Street was: the old forge, now: moore lane; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom
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1 |
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03 Oct 2007 |
officers |
Secretary resigned;director resigned
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1 |
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03 Oct 2007 |
officers |
New secretary appointed
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2 |
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26 Sep 2007 |
accounts |
Annual Accounts
|
10 |
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16 May 2007 |
annual-return |
Return made up to 23/03/07; full list of members
|
3 |
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23 Jun 2006 |
accounts |
Annual Accounts
|
11 |
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05 May 2006 |
annual-return |
Return made up to 23/03/06; full list of members
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3 |
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28 Feb 2006 |
accounts |
Accounting reference date shortened from 31/03/06 to 31/12/05
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06 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
11 |
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13 Sep 2005 |
resolution |
Resolution
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1 |
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13 Sep 2005 |
capital |
S-div 25/08/05
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1 |
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07 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
11 |
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18 May 2005 |
capital |
Ad 09/05/05-15/05/05 £ si 99@1=99 £ ic 1/100
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2 |
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18 Apr 2005 |
officers |
Director resigned
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1 |
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18 Apr 2005 |
officers |
Secretary resigned
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1 |
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18 Apr 2005 |
officers |
New secretary appointed;new director appointed
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3 |
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18 Apr 2005 |
officers |
New director appointed
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3 |
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18 Apr 2005 |
officers |
New director appointed
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3 |
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18 Apr 2005 |
address |
Registered office changed on 18/04/05 from: 31 corsham street london N1 6DR
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1 |
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23 Mar 2005 |
incorporation |
Incorporation Company
|
17 |
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