| 26 Aug 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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|
| 26 Aug 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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|
| 03 Jul 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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|
| 18 Jun 2010 |
officers |
Appointment of director (Rasheed Khan)
|
3 |
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|
| 08 Jun 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 29 Dec 2009 |
officers |
Appointment of director (David Barker)
|
3 |
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|
| 24 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 23 Dec 2009 |
officers |
Termination of appointment of director (John Desmond)
|
1 |
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|
| 23 Dec 2009 |
officers |
Termination of appointment of secretary (Axholme Secretaries Limited)
|
1 |
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|
| 10 Dec 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (Mr John Sean Desmond)
|
2 |
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|
| 10 Dec 2009 |
officers |
Change of particulars for corporate secretary (Axholme Secretaries Limited)
|
2 |
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|
| 27 Feb 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 20 Nov 2008 |
annual-return |
Return made up to 20/11/08; full list of members
|
4 |
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|
| 20 Nov 2008 |
address |
Registered office changed on 20/11/2008 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB
|
1 |
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|
| 20 Nov 2008 |
address |
Location of debenture register
|
1 |
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|
| 20 Nov 2008 |
address |
Location of register of members
|
1 |
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|
| 18 Nov 2008 |
capital |
Ad 11/11/08-11/11/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
| 02 Jul 2008 |
annual-return |
Return made up to 25/05/08; full list of members
|
3 |
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|
| 02 Jul 2008 |
officers |
Secretary's change of particulars / axholme secretaries LIMITED / 01/05/2008
|
1 |
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|
| 01 Jul 2008 |
address |
Registered office changed on 01/07/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
|
1 |
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|
| 01 Jul 2008 |
address |
Location of register of members
|
1 |
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|
| 01 Jul 2008 |
address |
Location of debenture register
|
1 |
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|
| 28 May 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 09 May 2008 |
officers |
Director's change of particulars / john desmond / 15/04/2008
|
1 |
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|
| 09 May 2008 |
officers |
Appointment terminated director adam desmond
|
1 |
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|
| 18 Apr 2008 |
officers |
Director's change of particulars / sean desmond / 15/04/2008
|
2 |
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|
| 10 Apr 2008 |
officers |
Director appointed mr sean desmond
|
1 |
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|
| 29 Jan 2008 |
capital |
Ad 13/10/05-13/10/05 £ si 99@1=99
|
1 |
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|
| 28 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
| 30 May 2007 |
annual-return |
Return made up to 25/05/07; full list of members
|
2 |
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|
| 30 May 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 30 May 2007 |
address |
Location of debenture register
|
1 |
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|
| 30 May 2007 |
address |
Registered office changed on 30/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
|
1 |
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|
| 30 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 27 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 04 Jul 2006 |
annual-return |
Return made up to 25/05/06; full list of members
|
2 |
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|
| 04 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 04 Jul 2006 |
address |
Registered office changed on 04/07/06 from: axholme house, north street crowle scunthorpe south humberside DN17 4NB
|
1 |
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|
| 04 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 02 May 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 20 Oct 2005 |
capital |
Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 05 Oct 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Jun 2005 |
officers |
New director appointed
|
2 |
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|
| 13 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 08 Jun 2005 |
officers |
New secretary appointed
|
2 |
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|
| 08 Jun 2005 |
officers |
New director appointed
|
2 |
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|
| 27 May 2005 |
address |
Registered office changed on 27/05/05 from: 88A tooley street london bridge london SE1 2TF
|
1 |
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|
| 26 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 26 May 2005 |
officers |
Director resigned
|
1 |
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|
| 25 May 2005 |
incorporation |
Incorporation Company
|
10 |
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|