| 15 Sep 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Jun 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 06 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 09 Nov 2017 |
insolvency |
Liquidation Miscellaneous
|
4 |
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| 26 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
14 |
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| 26 Jul 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
17 |
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| 20 Apr 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 20 Apr 2017 |
resolution |
Resolution
|
1 |
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| 06 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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| 06 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 12 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 15 Sep 2016 |
accounts |
Annual Accounts
|
19 |
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| 13 Oct 2015 |
annual-return |
Annual Return
|
4 |
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|
| 03 Sep 2015 |
accounts |
Annual Accounts
|
16 |
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|
| 31 Oct 2014 |
annual-return |
Annual Return
|
4 |
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|
| 15 Sep 2014 |
accounts |
Annual Accounts
|
16 |
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|
| 08 Oct 2013 |
annual-return |
Annual Return
|
4 |
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|
| 11 Sep 2013 |
accounts |
Annual Accounts
|
15 |
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|
| 24 Oct 2012 |
annual-return |
Annual Return
|
4 |
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| 13 Sep 2012 |
accounts |
Annual Accounts
|
15 |
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| 25 Jun 2012 |
officers |
Termination of appointment of director (Antony Hall)
|
1 |
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| 14 Oct 2011 |
annual-return |
Annual Return
|
4 |
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|
| 07 Sep 2011 |
accounts |
Annual Accounts
|
15 |
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|
| 13 Oct 2010 |
annual-return |
Annual Return
|
4 |
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|
| 17 Sep 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Antony Mark Hall)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Stephen Anthony Cole)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Ronald Frederick Cooper)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for secretary (Mr Ronald Frederick Cooper)
|
1 |
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| 12 Oct 2009 |
annual-return |
Annual Return
|
5 |
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| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Ronald Frederick Cooper)
|
2 |
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| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Antony Mark Hall)
|
2 |
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|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Stephen Anthony Cole)
|
2 |
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|
| 05 Jun 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 22 Jan 2009 |
annual-return |
Return made up to 07/10/08; full list of members
|
7 |
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| 22 Jan 2009 |
address |
Registered office changed on 22/01/2009 from sycamore road eastwood trading estate rotherham south yorkshire S65 1EN
|
1 |
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| 23 Sep 2008 |
accounts |
Annual Accounts
|
13 |
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| 26 Jun 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 12 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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| 12 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 11 Jun 2008 |
address |
Registered office changed on 11/06/2008 from rubicon partners 2B sidings court doncaster DN4 5NU
|
1 |
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| 11 Jun 2008 |
officers |
Director appointed antony mark hall
|
2 |
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| 11 Jun 2008 |
officers |
Director appointed stephen anthony cole
|
2 |
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| 11 Jun 2008 |
officers |
Director and secretary appointed ronald frederick cooper
|
2 |
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| 11 Jun 2008 |
officers |
Appointment terminated director alan fletcher
|
1 |
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| 11 Jun 2008 |
officers |
Appointment terminated director ian fisher
|
1 |
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| 11 Jun 2008 |
officers |
Appointment terminated director andrew fischer
|
1 |
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| 11 Jun 2008 |
officers |
Appointment terminated director and secretary jonathan richardson
|
1 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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|
| 09 Jun 2008 |
resolution |
Resolution
|
3 |
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|
| 17 Dec 2007 |
annual-return |
Return made up to 07/10/07; full list of members
|
3 |
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|
| 17 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 03 Nov 2007 |
accounts |
Annual Accounts
|
13 |
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|
| 27 Nov 2006 |
annual-return |
Return made up to 07/10/06; full list of members
|
8 |
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|
| 28 Mar 2006 |
resolution |
Resolution
|
3 |
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| 28 Mar 2006 |
resolution |
Resolution
|
2 |
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| 21 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
8 |
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|
| 08 Feb 2006 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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| 26 Jan 2006 |
address |
Registered office changed on 26/01/06 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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|
| 26 Jan 2006 |
officers |
New director appointed
|
4 |
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| 26 Jan 2006 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 26 Jan 2006 |
officers |
New director appointed
|
4 |
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|
| 05 Jan 2006 |
officers |
New director appointed
|
4 |
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|
| 28 Dec 2005 |
resolution |
Resolution
|
1 |
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|
| 28 Dec 2005 |
incorporation |
Memorandum Articles
|
10 |
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| 21 Dec 2005 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 19 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 19 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
| 07 Oct 2005 |
incorporation |
Incorporation Company
|
17 |
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