14 May 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Feb 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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14 |
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29 Jan 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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14 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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15 Dec 2016 |
officers |
Termination of appointment of director (Amy Linley)
|
1 |
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15 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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12 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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08 Dec 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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08 Dec 2016 |
resolution |
Resolution
|
1 |
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08 Dec 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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14 Nov 2016 |
officers |
Appointment of director (Miss Amy Linley)
|
2 |
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09 Dec 2015 |
annual-return |
Annual Return
|
4 |
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30 Oct 2015 |
accounts |
Annual Accounts
|
7 |
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09 Jan 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
04 Dec 2014 |
annual-return |
Annual Return
|
4 |
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10 Oct 2014 |
accounts |
Annual Accounts
|
7 |
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|
11 Dec 2013 |
annual-return |
Annual Return
|
4 |
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|
31 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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|
26 Nov 2012 |
annual-return |
Annual Return
|
4 |
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12 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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31 May 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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14 Dec 2011 |
annual-return |
Annual Return
|
4 |
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31 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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26 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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24 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
15 Jul 2010 |
accounts |
Annual Accounts
|
8 |
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|
23 Nov 2009 |
annual-return |
Annual Return
|
4 |
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22 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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04 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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02 Dec 2008 |
annual-return |
Return made up to 18/11/08; full list of members
|
3 |
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06 Oct 2008 |
officers |
Secretary appointed mr. Scott nixon
|
1 |
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06 Oct 2008 |
officers |
Appointment terminated secretary steven allen
|
1 |
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10 Jun 2008 |
officers |
Director's change of particulars / brynley ilsley / 27/05/2008
|
1 |
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14 May 2008 |
accounts |
Annual Accounts
|
6 |
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15 Feb 2008 |
officers |
Secretary's particulars changed
|
1 |
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20 Dec 2007 |
annual-return |
Return made up to 18/11/07; full list of members
|
3 |
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|
19 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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26 Jan 2007 |
accounts |
Accounting reference date extended from 30/11/07 to 31/01/08
|
1 |
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18 Dec 2006 |
annual-return |
Return made up to 18/11/06; full list of members
|
5 |
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|
18 Dec 2006 |
officers |
New director appointed
|
3 |
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18 Dec 2006 |
officers |
New secretary appointed
|
2 |
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13 Jul 2006 |
officers |
Secretary resigned
|
1 |
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13 Jul 2006 |
officers |
Director resigned
|
1 |
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16 Jun 2006 |
capital |
Ad 06/06/06--------- £ si 1@1=1 £ ic 2/3
|
2 |
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02 Mar 2006 |
address |
Registered office changed on 02/03/06 from: 27 osbourne street town hall square grimsby DN31 1JB
|
1 |
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03 Jan 2006 |
capital |
Ad 19/11/05-19/11/05 £ si 1@1=1 £ ic 1/2
|
2 |
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|
18 Nov 2005 |
incorporation |
Incorporation Company
|
12 |
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