19 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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19 May 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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4 |
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03 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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4 |
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17 Sep 2013 |
insolvency |
Liquidation Court Order Miscellaneous
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24 |
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17 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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17 Sep 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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18 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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12 Mar 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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12 Mar 2013 |
resolution |
Resolution
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1 |
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30 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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28 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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14 Dec 2011 |
annual-return |
Annual Return
|
3 |
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05 Jan 2011 |
officers |
Appointment of director (Mr Frederick Francis Whitcomb)
|
2 |
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14 Dec 2010 |
annual-return |
Annual Return
|
2 |
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14 Dec 2010 |
officers |
Termination of appointment of director (David Suddens)
|
1 |
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14 Dec 2010 |
officers |
Termination of appointment of director (Ivor Harrison)
|
1 |
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14 Dec 2010 |
officers |
Termination of appointment of secretary (Ivor Harrison)
|
1 |
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08 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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30 Nov 2009 |
annual-return |
Annual Return
|
5 |
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06 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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20 Apr 2009 |
officers |
Director and secretary's change of particulars / ivor harrison / 20/04/2009
|
1 |
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20 Apr 2009 |
officers |
Director and secretary's change of particulars / ivor harrison / 20/04/2009
|
1 |
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19 Feb 2009 |
annual-return |
Return made up to 27/11/08; full list of members
|
3 |
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17 Dec 2008 |
officers |
Secretary appointed mr ivor john anthony harrison
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1 |
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11 Dec 2008 |
officers |
Director appointed mr ivor john anthony harrison
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1 |
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24 Oct 2008 |
officers |
Appointment terminated director ian miscampbell
|
1 |
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24 Oct 2008 |
officers |
Appointment terminated secretary ian miscampbell
|
1 |
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25 Jun 2008 |
accounts |
Annual Accounts
|
4 |
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31 Jan 2008 |
officers |
Director resigned
|
1 |
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02 Jan 2008 |
officers |
New director appointed
|
1 |
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30 Nov 2007 |
accounts |
Annual Accounts
|
4 |
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28 Nov 2007 |
annual-return |
Return made up to 27/11/07; full list of members
|
2 |
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28 Nov 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 31/03/08
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1 |
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26 Nov 2007 |
officers |
New secretary appointed
|
1 |
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26 Nov 2007 |
officers |
New director appointed
|
1 |
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26 Nov 2007 |
officers |
Director resigned
|
1 |
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26 Nov 2007 |
officers |
Secretary resigned
|
1 |
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03 Jan 2007 |
annual-return |
Return made up to 22/12/06; full list of members
|
2 |
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18 Aug 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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22 Dec 2005 |
incorporation |
Incorporation Company
|
16 |
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