| 08 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 08 Aug 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
19 |
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| 23 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 19 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 May 2011 |
resolution |
Resolution
|
1 |
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| 16 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 10 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Sep 2010 |
officers |
Termination of appointment of director (Paul Dowling)
|
1 |
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| 02 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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| 28 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 28 Jun 2010 |
officers |
Change of particulars for director (Gemma Louise Dowling)
|
2 |
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|
| 28 Jun 2010 |
officers |
Change of particulars for director (Mr Paul Dowling)
|
2 |
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|
| 28 Jun 2010 |
officers |
Change of particulars for director (Mr Adam Dowling)
|
2 |
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|
| 21 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 27 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
| 15 Jul 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
4 |
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|
| 29 Apr 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 31 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 23 Dec 2008 |
officers |
Director's Change of Particulars / paul dowling / 28/10/2008 / HouseName/Number was: 27, now: 6 rooks nest; Street was: the chilterns, now: farm barns; Post Code was: SG1 6BA, now: SG1 4XS; Country was: united kingdom, now:
|
1 |
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|
| 23 Dec 2008 |
officers |
Director appointed gemma louise dowling
|
2 |
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|
| 23 Dec 2008 |
officers |
Appointment Terminated Director gemma kelly
|
1 |
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| 19 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 15 Jul 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
3 |
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|
| 14 Jul 2008 |
address |
Registered office changed on 14/07/2008 from www.buy-this-company-now.com tudor house greenclose lane, loughborough leicestershire LE11 5AS
|
1 |
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| 11 Jul 2008 |
officers |
Appointment Terminated Director beech directors LIMITED
|
1 |
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| 11 Jul 2008 |
officers |
Director appointed miss gemma paula kelly
|
1 |
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| 11 Jul 2008 |
officers |
Appointment Terminated Secretary beech company secretaries LIMITED
|
1 |
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|
| 11 Jul 2008 |
officers |
Director appointed mr paul dowling
|
1 |
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| 11 Jul 2008 |
officers |
Director appointed mr adam dowling
|
1 |
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|
| 28 Feb 2008 |
accounts |
Annual Accounts
|
1 |
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| 16 Nov 2007 |
annual-return |
Return made up to 10/05/07; full list of members
|
2 |
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|
| 23 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 24 Oct 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
2 |
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|
| 20 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 20 Jan 2006 |
officers |
New secretary appointed
|
2 |
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|
| 20 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 11 May 2005 |
officers |
New secretary appointed
|
1 |
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|
| 11 May 2005 |
address |
Registered office changed on 11/05/05 from: tudor house, green close lane loughborough leicestershire LE11 5AS
|
1 |
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|
| 11 May 2005 |
officers |
New director appointed
|
1 |
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|
| 11 May 2005 |
officers |
Director resigned
|
1 |
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|
| 11 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 10 May 2005 |
incorporation |
Incorporation Company
|
6 |
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