07 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 May 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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3 |
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07 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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4 |
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27 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
3 |
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18 Apr 2013 |
insolvency |
Liquidation Disclaimer Notice
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2 |
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18 Apr 2013 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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17 Apr 2013 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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05 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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05 Apr 2013 |
resolution |
Resolution
|
1 |
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05 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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18 Feb 2013 |
officers |
Termination of appointment of secretary (David Heritage)
|
1 |
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18 Feb 2013 |
officers |
Termination of appointment of director (David Heritage)
|
1 |
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27 Dec 2012 |
officers |
Termination of appointment of director (Desmond Mccarthy)
|
1 |
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21 Aug 2012 |
annual-return |
Annual Return
|
6 |
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29 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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11 Jan 2012 |
annual-return |
Annual Return
|
7 |
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11 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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26 Jan 2011 |
annual-return |
Annual Return
|
7 |
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25 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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10 Sep 2010 |
officers |
Appointment of director (Mr Desmond Mccarthy)
|
2 |
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07 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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21 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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11 Jan 2010 |
annual-return |
Annual Return
|
6 |
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11 Jan 2010 |
officers |
Change of particulars for director (Mr David Robert Heritage)
|
2 |
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11 Jan 2010 |
officers |
Change of particulars for director (Mr Eric Jan Loontjens)
|
2 |
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01 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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30 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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|
27 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
08 Jan 2009 |
annual-return |
Return made up to 12/12/08; full list of members
|
4 |
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05 Jan 2009 |
officers |
Director appointed mr eric jan loontjens
|
1 |
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02 Jan 2009 |
officers |
Secretary appointed mr david robert heritage
|
1 |
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02 Jan 2009 |
officers |
Director appointed mr david robert heritage
|
1 |
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02 Jan 2009 |
officers |
Appointment terminated secretary newtown secretariat LIMITED
|
1 |
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02 Jan 2009 |
officers |
Appointment terminated director suhail hanif
|
1 |
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|
01 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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|
17 Dec 2007 |
annual-return |
Return made up to 12/12/07; full list of members
|
3 |
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|
07 Nov 2007 |
capital |
Ad 29/10/07--------- £ si 97@1=97 £ ic 1/98
|
2 |
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|
18 Sep 2007 |
officers |
New director appointed
|
2 |
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|
07 Sep 2007 |
officers |
Director resigned
|
1 |
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04 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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03 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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|
03 Jan 2007 |
annual-return |
Return made up to 12/12/06; full list of members
|
2 |
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|
03 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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|
28 Dec 2005 |
officers |
Director resigned
|
1 |
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|
28 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
28 Dec 2005 |
officers |
New director appointed
|
2 |
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|
28 Dec 2005 |
officers |
New secretary appointed
|
2 |
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|
28 Dec 2005 |
address |
Registered office changed on 28/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
|
1 |
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12 Dec 2005 |
incorporation |
Incorporation Company
|
14 |
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