| 11 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Dec 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 11 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 31 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 22 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 06 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 06 Aug 2010 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
29 |
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|
| 26 Mar 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
27 |
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|
| 17 Oct 2009 |
insolvency |
Liquidation In Administration Proposals
|
53 |
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|
| 17 Oct 2009 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
4 |
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|
| 01 Oct 2009 |
insolvency |
Liquidation In Administration Proposals
|
52 |
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|
| 16 Sep 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 16 Sep 2009 |
address |
Registered office changed on 16/09/2009 from meridian house 62 station road north chingford london E4 7BA
|
1 |
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| 09 Sep 2009 |
address |
Registered office changed on 09/09/2009 from unit 6 hainault works hainault drive little heath romford essex RM6 5SS
|
1 |
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|
| 25 Aug 2009 |
officers |
Appointment Terminated Director jacqueline wilson
|
1 |
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|
| 23 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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| 23 Jun 2009 |
officers |
Director's Change of Particulars / jacqueline wilson / 17/06/2009 / Date of Birth was: 06-Dec-1956, now: 04-Dec-1956
|
2 |
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| 23 Jun 2009 |
officers |
Director's Change of Particulars / arthur peck / 17/06/2009 / Middle Name/s was: , now: frederick
|
2 |
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| 29 Apr 2009 |
officers |
Appointment Terminated Director james keane
|
1 |
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| 24 Apr 2009 |
annual-return |
Return made up to 23/11/08; full list of members
|
8 |
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| 03 Nov 2008 |
address |
Registered office changed on 03/11/2008 from 13 goose cottages chelmsford road battlesbridge essex SS11 8TB
|
1 |
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| 03 Nov 2008 |
accounts |
Accounting reference date shortened from 30/11/2008 to 31/08/2008
|
1 |
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| 20 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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|
| 26 Aug 2008 |
officers |
Appointment Terminated Secretary davied ward
|
1 |
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| 26 Aug 2008 |
officers |
Secretary appointed jaqueline wilson
|
2 |
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| 26 Aug 2008 |
officers |
Director appointed arthur peck
|
2 |
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| 26 Aug 2008 |
capital |
Ad 19/08/08 gbp si 98@1=98 gbp ic 2/100
|
2 |
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|
| 26 Aug 2008 |
officers |
Director appointed james michael keane
|
2 |
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|
| 26 Aug 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 15 Apr 2008 |
officers |
Director Appointed Jacqueline Wilson Logged Form
|
1 |
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|
| 01 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 01 Feb 2008 |
officers |
New secretary appointed
|
2 |
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|
| 11 Jan 2008 |
annual-return |
Return made up to 23/11/07; full list of members
|
2 |
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|
| 19 Dec 2007 |
officers |
Director resigned
|
1 |
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| 19 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
| 14 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Oct 2007 |
annual-return |
Return made up to 23/11/06; full list of members
|
2 |
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|
| 31 Aug 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 31 Aug 2007 |
address |
Registered office changed on 31/08/07 from: 249 cranbrook road ilford essex IG1 4TG
|
1 |
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|
| 31 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 15 May 2007 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 23 Nov 2005 |
incorporation |
Incorporation Company
|
16 |
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