| 06 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Dec 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 08 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 31 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 04 Jan 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Jan 2012 |
resolution |
Resolution
|
1 |
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| 01 Nov 2011 |
annual-return |
Annual Return
|
4 |
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| 12 Oct 2011 |
officers |
Termination of appointment of director (John Carl Allen)
|
1 |
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| 20 Jun 2011 |
officers |
Appointment of secretary (Mrs Catherine Jones)
|
1 |
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| 20 Jun 2011 |
officers |
Termination of appointment of secretary (Susan Connolly)
|
1 |
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| 03 Mar 2011 |
officers |
Appointment of director (Mr John Carl Allen)
|
2 |
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| 19 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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| 18 Jan 2011 |
officers |
Termination of appointment of director (William Ford)
|
1 |
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| 18 Jan 2011 |
officers |
Termination of appointment of director (Steven Dixon)
|
1 |
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| 18 Jan 2011 |
officers |
Termination of appointment of director (Susan Connolly)
|
1 |
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|
| 22 Nov 2010 |
accounts |
Annual Accounts
|
7 |
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| 03 Nov 2010 |
annual-return |
Annual Return
|
8 |
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| 03 Nov 2010 |
officers |
Termination of appointment of director (Steven Whitehurst)
|
1 |
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| 03 Nov 2010 |
officers |
Change of particulars for director (Susan Connolly)
|
2 |
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| 03 Nov 2010 |
officers |
Change of particulars for director (Mr William Andrew Ford)
|
2 |
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| 03 Nov 2010 |
officers |
Termination of appointment of director (Howard Tyrer)
|
1 |
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| 03 Nov 2010 |
officers |
Change of particulars for director (Mr Steven Ronald Dixon)
|
2 |
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| 03 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 04 Jan 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 29 Oct 2009 |
annual-return |
Annual Return
|
6 |
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| 03 Apr 2009 |
capital |
Ad 01/04/09-01/04/09 gbp si 198@1=198 gbp ic 620/818
|
2 |
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| 03 Apr 2009 |
capital |
Ad 12/03/09-12/03/09 gbp si 330@1=330 gbp ic 290/620
|
2 |
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| 03 Apr 2009 |
officers |
Director appointed mr steven ronald dixon
|
1 |
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| 03 Apr 2009 |
officers |
Director appointed mr william andrew ford
|
1 |
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| 03 Apr 2009 |
officers |
Director appointed mr howard paul tyrer
|
1 |
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| 20 Feb 2009 |
accounts |
Annual Accounts
|
8 |
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| 04 Dec 2008 |
officers |
Director's Change of Particulars / steven whitehurst / 20/06/2008 / Date of Birth was: 06-May-1967, now: 17-Jul-1966
|
1 |
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| 17 Oct 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
4 |
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| 17 Oct 2008 |
address |
Registered office changed on 17/10/2008 from unit 12C roman way ind est longridge road preston lancashire PR2 5BB
|
1 |
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| 09 Jul 2008 |
officers |
Director appointed susan connolly
|
2 |
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| 09 Jul 2008 |
officers |
Director appointed steven whitehurst
|
2 |
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| 09 Jul 2008 |
capital |
Ad 20/06/08-20/06/08 gbp si 190@1=190 gbp ic 100/290
|
2 |
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| 09 Jul 2008 |
capital |
Gbp nc 1000/1900 20/06/08
|
1 |
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| 09 Jul 2008 |
resolution |
Resolution
|
1 |
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|
| 30 Dec 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 27 Sep 2007 |
annual-return |
Return made up to 26/09/07; full list of members
|
2 |
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|
| 27 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 27 Sep 2007 |
address |
Registered office changed on 27/09/07 from: unit 12C roman way ind est longridge road preston lancashire PR2 5WB
|
1 |
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|
| 17 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 22 Jul 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 10 Jan 2007 |
address |
Registered office changed on 10/01/07 from: stonemill charnley fold industrial estate school lane bamber bridge preston lancashire PR5 6BN
|
1 |
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|
| 20 Oct 2006 |
annual-return |
Return made up to 22/09/06; full list of members
|
7 |
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| 01 Nov 2005 |
capital |
Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 31 Oct 2005 |
accounts |
Accounting reference date extended from 30/09/06 to 31/10/06
|
1 |
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| 10 Oct 2005 |
officers |
New secretary appointed
|
2 |
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| 06 Oct 2005 |
address |
Registered office changed on 06/10/05 from: stone mill charnley ford industrial estate bamber bridge preston lancashire PR5 6BN
|
1 |
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|
| 06 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 06 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 04 Oct 2005 |
officers |
Secretary resigned
|
1 |
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| 04 Oct 2005 |
officers |
Director resigned
|
1 |
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| 04 Oct 2005 |
address |
Registered office changed on 04/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
|
1 |
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|
| 22 Sep 2005 |
incorporation |
Incorporation Company
|
12 |
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