24 Aug 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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24 May 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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24 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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18 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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13 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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13 Nov 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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13 Nov 2009 |
resolution |
Resolution
|
1 |
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13 Nov 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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12 May 2009 |
officers |
Director appointed mr malcolm reip
|
1 |
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12 May 2009 |
officers |
Appointment Terminated Director stephen watts
|
1 |
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11 May 2009 |
address |
Registered office changed on 11/05/2009 from c/o krw, home ground barn pury hill business park alderton road towcester northamptonshire NN12 7LS united kingdom
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1 |
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06 May 2009 |
address |
Registered office changed on 06/05/2009 from priestley house priestley gardens chadwell heath essex RM6 4SN
|
1 |
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28 Feb 2009 |
accounts |
Annual Accounts
|
4 |
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21 Jan 2009 |
annual-return |
Return made up to 12/12/08; full list of members
|
4 |
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12 Dec 2008 |
officers |
Director appointed simon mackenzie-smith
|
1 |
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12 Dec 2008 |
officers |
Appointment Terminated Director aaron payne
|
1 |
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17 Nov 2008 |
officers |
Appointment Terminated Director robert payne
|
1 |
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08 Jan 2008 |
annual-return |
Return made up to 12/12/07; full list of members
|
4 |
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12 Oct 2007 |
accounts |
Annual Accounts
|
7 |
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01 Oct 2007 |
officers |
New director appointed
|
1 |
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03 Jan 2007 |
annual-return |
Return made up to 12/12/06; full list of members
|
3 |
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03 Jan 2007 |
address |
Location of debenture register
|
1 |
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03 Jan 2007 |
officers |
Secretary resigned
|
1 |
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01 Aug 2006 |
capital |
Ad 01/06/06--------- £ si 1600@1=1600 £ ic 8400/10000
|
2 |
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12 Jun 2006 |
officers |
New director appointed
|
2 |
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12 Apr 2006 |
accounts |
Accounting reference date extended from 31/12/06 to 30/04/07
|
1 |
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12 Apr 2006 |
capital |
Ad 07/03/06--------- £ si 8399@1=8399 £ ic 1/8400
|
3 |
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12 Apr 2006 |
capital |
Nc inc already adjusted 07/03/06
|
1 |
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12 Apr 2006 |
resolution |
Resolution
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1 |
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13 Mar 2006 |
officers |
Director resigned
|
1 |
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13 Mar 2006 |
officers |
New secretary appointed
|
2 |
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13 Mar 2006 |
officers |
New director appointed
|
2 |
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13 Mar 2006 |
address |
Registered office changed on 13/03/06 from: 3 starkey close west cheshunt herts EN7 6WE
|
1 |
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12 Dec 2005 |
incorporation |
Incorporation Company
|
14 |
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