| 14 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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| 01 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 01 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 03 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Mar 2014 |
resolution |
Resolution
|
1 |
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| 28 Nov 2013 |
officers |
Change of particulars for director (Mr David Alexander Orchin)
|
2 |
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|
| 15 Nov 2013 |
officers |
Change of particulars for director (Mr David Alexander Orchin)
|
2 |
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|
| 28 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 03 Oct 2012 |
annual-return |
Annual Return
|
4 |
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|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
14 |
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|
| 03 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 18 Apr 2011 |
officers |
Termination of appointment of director (Frank Newell)
|
1 |
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|
| 30 Sep 2010 |
annual-return |
Annual Return
|
5 |
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|
| 16 Sep 2010 |
accounts |
Annual Accounts
|
12 |
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|
| 07 Jun 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 22 Dec 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 28 Oct 2009 |
annual-return |
Annual Return
|
3 |
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|
| 15 Sep 2009 |
officers |
Director's change of particulars / giles mackay / 08/09/2009
|
1 |
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|
| 15 Apr 2009 |
officers |
Appointment terminated director and secretary kenneth cox
|
1 |
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|
| 03 Apr 2009 |
officers |
Director appointed david orchin
|
2 |
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|
| 03 Apr 2009 |
officers |
Appointment terminated director vivian rosser
|
1 |
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|
| 10 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
21 |
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|
| 09 Jan 2009 |
annual-return |
Return made up to 18/10/08; full list of members
|
4 |
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|
| 22 May 2008 |
officers |
Director's change of particulars / giles mackay / 01/11/2007
|
1 |
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|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
11 |
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|
| 06 Nov 2007 |
annual-return |
Return made up to 18/10/07; no change of members
|
5 |
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|
| 22 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 25 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
15 |
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|
| 04 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
15 |
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|
| 04 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
15 |
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|
| 20 Feb 2007 |
address |
Registered office changed on 20/02/07 from: 400 capability green luton bedfordshire LU1 3LU
|
1 |
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|
| 12 Feb 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Jan 2007 |
officers |
New director appointed
|
3 |
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|
| 04 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Nov 2006 |
annual-return |
Return made up to 18/10/06; full list of members
|
6 |
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|
| 30 Nov 2005 |
resolution |
Resolution
|
12 |
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|
| 23 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 23 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 23 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 23 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 23 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 23 Nov 2005 |
officers |
New director appointed
|
3 |
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|
| 23 Nov 2005 |
accounts |
Accounting reference date shortened from 31/10/06 to 30/06/06
|
1 |
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|
| 23 Nov 2005 |
address |
Registered office changed on 23/11/05 from: 10 upper bank street london E14 5JJ
|
1 |
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|
| 16 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Oct 2005 |
incorporation |
Incorporation Company
|
25 |
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