| 29 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
6 |
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| 23 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 23 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 May 2012 |
resolution |
Resolution
|
1 |
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| 08 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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| 01 May 2012 |
officers |
Termination of appointment of director (James Andrew Welbon Haskell)
|
3 |
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|
| 27 Apr 2012 |
accounts |
Annual Accounts
|
7 |
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| 28 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 08 Feb 2012 |
officers |
Termination of appointment of director (Guy Fothergill)
|
2 |
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|
| 06 Feb 2012 |
annual-return |
Annual Return
|
10 |
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| 25 Aug 2011 |
officers |
Appointment of director (James Andrew Welbon Haskell)
|
4 |
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|
| 16 May 2011 |
resolution |
Resolution
|
36 |
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| 16 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 16 May 2011 |
officers |
Termination of appointment of secretary (Sallie Allen)
|
2 |
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| 16 May 2011 |
officers |
Appointment of secretary (Keith Watson)
|
3 |
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| 16 May 2011 |
officers |
Appointment of director (Mr Keith John Watson)
|
3 |
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| 16 May 2011 |
officers |
Appointment of director (Lorne Gray)
|
3 |
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| 16 May 2011 |
officers |
Appointment of director (Guy Fothergill)
|
3 |
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| 16 May 2011 |
officers |
Appointment of director (Simon Smith)
|
3 |
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| 04 Apr 2011 |
annual-return |
Annual Return
|
4 |
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| 25 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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| 25 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 15 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 15 Jan 2010 |
officers |
Change of particulars for director (Jonathan Paul Allen)
|
2 |
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| 15 Jan 2010 |
officers |
Change of particulars for secretary (Sallie Ann Beck)
|
2 |
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| 31 Mar 2009 |
accounts |
Annual Accounts
|
7 |
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| 12 Feb 2009 |
annual-return |
Return made up to 21/12/08; full list of members
|
3 |
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| 15 Jan 2008 |
annual-return |
Return made up to 21/12/07; full list of members
|
2 |
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| 24 Oct 2007 |
accounts |
Annual Accounts
|
4 |
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| 30 Apr 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 31/05/07
|
1 |
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| 08 Feb 2007 |
annual-return |
Return made up to 21/12/06; full list of members
|
2 |
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| 08 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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| 08 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 18 May 2006 |
address |
Registered office changed on 18/05/06 from: 77 vinecote road coventry west midlands CV6 6DZ
|
1 |
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| 21 Dec 2005 |
incorporation |
Incorporation Company
|
12 |
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