| 22 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Sep 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 22 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 Jan 2015 |
insolvency |
Liquidation Court Order Miscellaneous
|
19 |
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| 22 Jan 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 29 Jul 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
28 |
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| 25 Jul 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Jul 2014 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 11 Feb 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
23 |
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|
| 05 Sep 2013 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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|
| 15 Aug 2013 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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|
| 15 Aug 2013 |
insolvency |
Liquidation In Administration Proposals
|
58 |
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|
| 07 Aug 2013 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 29 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 08 Jul 2013 |
officers |
Termination of appointment of director (Simon Ward)
|
1 |
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|
| 31 Oct 2012 |
accounts |
Annual Accounts
|
22 |
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| 01 Oct 2012 |
annual-return |
Annual Return
|
8 |
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|
| 13 Feb 2012 |
officers |
Change of particulars for director (Mr Martin Antony Webster)
|
2 |
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|
| 24 Jan 2012 |
officers |
Change of particulars for director (Keith Eric Paxton)
|
2 |
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|
| 04 Jan 2012 |
officers |
Termination of appointment of director (Jonathan Clayton)
|
1 |
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|
| 04 Oct 2011 |
officers |
Appointment of director (Mr Martin Antony Webster)
|
2 |
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|
| 28 Sep 2011 |
annual-return |
Annual Return
|
8 |
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|
| 09 Aug 2011 |
officers |
Appointment of director (Keith Eric Paxton)
|
2 |
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|
| 13 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 24 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 24 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 24 Feb 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 24 Feb 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 24 Feb 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 24 Feb 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 24 Feb 2011 |
resolution |
Resolution
|
27 |
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|
| 24 Feb 2011 |
officers |
Appointment of director (Mr Simon Ward)
|
3 |
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Total credits: 0
|
| 23 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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Total credits: 0
|
| 05 Oct 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 26 May 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 18 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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Total credits: 0
|
| 29 Sep 2009 |
annual-return |
Return made up to 14/09/09; full list of members
|
4 |
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|
| 29 Sep 2009 |
officers |
Director's change of particulars / jonathan clayton / 01/09/2009
|
1 |
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|
| 12 May 2009 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 15 Sep 2008 |
annual-return |
Return made up to 14/09/08; full list of members
|
4 |
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Total credits: 0
|
| 15 May 2008 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 14 Sep 2007 |
annual-return |
Return made up to 14/09/07; full list of members
|
3 |
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|
| 25 Jul 2007 |
address |
Registered office changed on 25/07/07 from: 8 catton road arnold nottingham nottinghamshire NG5 7JD
|
1 |
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|
| 24 May 2007 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 20 Oct 2006 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 02 Oct 2006 |
annual-return |
Return made up to 14/09/06; full list of members
|
7 |
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|
| 07 Mar 2006 |
address |
Registered office changed on 07/03/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
|
1 |
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|
| 28 Feb 2006 |
capital |
Particulars of contract relating to shares
|
2 |
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Total credits: 0
|
| 28 Feb 2006 |
capital |
Ad 16/12/05--------- £ si 250@1=250 £ ic 750/1000
|
2 |
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|
| 28 Feb 2006 |
resolution |
Resolution
|
1 |
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|
| 28 Feb 2006 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 28 Feb 2006 |
resolution |
Resolution
|
1 |
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|
| 05 Jan 2006 |
capital |
Nc inc already adjusted 16/12/05
|
2 |
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|
| 05 Jan 2006 |
capital |
Ad 16/12/05--------- £ si 749@1=749 £ ic 1/750
|
4 |
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Total credits: 0
|
| 05 Jan 2006 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/01/06
|
1 |
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|
| 05 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 05 Jan 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 05 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 05 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 05 Jan 2006 |
resolution |
Resolution
|
36 |
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|
| 05 Jan 2006 |
resolution |
Resolution
|
36 |
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|
| 05 Jan 2006 |
resolution |
Resolution
|
36 |
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|
| 05 Jan 2006 |
resolution |
Resolution
|
36 |
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|
| 05 Jan 2006 |
resolution |
Resolution
|
36 |
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|
| 28 Dec 2005 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 21 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
6 |
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Total credits: 0
|
| 20 Dec 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Sep 2005 |
incorporation |
Incorporation Company
|
17 |
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