| 20 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
8 |
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| 09 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 May 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 08 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 08 May 2014 |
resolution |
Resolution
|
1 |
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|
| 24 Sep 2013 |
annual-return |
Annual Return
|
7 |
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| 24 Sep 2013 |
officers |
Change of particulars for director (Samantha Rose Byrnes)
|
2 |
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|
| 19 Apr 2013 |
accounts |
Annual Accounts
|
4 |
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| 17 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 09 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 09 Oct 2012 |
officers |
Termination of appointment of secretary (Trevor Byrnes)
|
1 |
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|
| 23 Jul 2012 |
annual-return |
Annual Return
|
7 |
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|
| 30 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 31 Oct 2011 |
annual-return |
Annual Return
|
7 |
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|
| 31 Oct 2011 |
officers |
Change of particulars for director (Robert Christopher Hanss)
|
2 |
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|
| 31 Oct 2011 |
officers |
Change of particulars for director (Susan Caroline Hanss)
|
2 |
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| 31 Oct 2011 |
officers |
Change of particulars for director (Martin Keith Hanss)
|
2 |
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| 31 Oct 2011 |
officers |
Change of particulars for director (Samantha Rose Byrnes)
|
2 |
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| 24 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 24 May 2011 |
officers |
Termination of appointment of secretary (Clark Howes Business Services Limited)
|
1 |
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| 24 May 2011 |
officers |
Appointment of secretary (Mr Trevor Lloyd Byrnes)
|
2 |
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| 24 May 2011 |
officers |
Change of particulars for director (Samantha Rose Hanss)
|
2 |
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|
| 28 Apr 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Apr 2011 |
officers |
Termination of appointment of secretary (Ch Business Services Limited)
|
1 |
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|
| 18 Apr 2011 |
officers |
Appointment of corporate secretary (Clark Howes Business Services Limited)
|
2 |
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|
| 03 Aug 2010 |
annual-return |
Annual Return
|
7 |
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|
| 05 May 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 31 Jul 2009 |
annual-return |
Return made up to 11/07/09; full list of members
|
5 |
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|
| 06 Apr 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Jul 2008 |
annual-return |
Return made up to 11/07/08; full list of members
|
5 |
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|
| 30 May 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 07 Aug 2007 |
annual-return |
Return made up to 11/07/07; full list of members
|
3 |
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|
| 29 Apr 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Aug 2006 |
address |
Registered office changed on 23/08/06 from: 1 cornwall meadow buckingham MK18 1NH
|
1 |
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| 19 Jul 2006 |
annual-return |
Return made up to 11/07/06; full list of members
|
3 |
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|
| 15 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 12 Aug 2005 |
capital |
Ad 11/07/05--------- £ si 70@1=70 £ ic 30/100
|
2 |
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|
| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 12 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 12 Aug 2005 |
officers |
New secretary appointed
|
2 |
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|
| 12 Aug 2005 |
officers |
Director resigned
|
1 |
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|
| 12 Aug 2005 |
officers |
Secretary resigned
|
1 |
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|
| 11 Jul 2005 |
incorporation |
Incorporation Company
|
14 |
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