| 27 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 27 Dec 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 12 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 23 Jul 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 23 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 23 Jul 2012 |
resolution |
Resolution
|
2 |
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| 08 Feb 2012 |
annual-return |
Annual Return
|
3 |
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| 07 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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| 15 Mar 2011 |
annual-return |
Annual Return
|
3 |
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| 15 Mar 2011 |
officers |
Termination of appointment of director (Peter Davies)
|
1 |
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| 15 Mar 2011 |
officers |
Termination of appointment of secretary (Peter Davies)
|
1 |
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| 11 Mar 2011 |
officers |
Termination of appointment of secretary (Peter Davies)
|
2 |
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| 11 Mar 2011 |
officers |
Termination of appointment of director (Peter Davies)
|
2 |
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| 07 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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| 10 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 10 Feb 2010 |
officers |
Change of particulars for director (Mr Peter Hubert Cade Davies)
|
2 |
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| 02 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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| 24 Feb 2009 |
annual-return |
Return made up to 17/01/09; full list of members
|
3 |
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| 24 Feb 2009 |
officers |
Director and Secretary's Change of Particulars / peter davies / 16/01/2009 / HouseName/Number was: , now: 8; Street was: 39-41 chase side, now: seaforth gardens; Area was: southgate, now: ; Post Code was: N14 5BP, now: N21 3BS; Country was: , now: united kingdom
|
1 |
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| 13 Nov 2008 |
accounts |
Annual Accounts
|
6 |
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| 01 Aug 2008 |
officers |
Director and Secretary's Change of Particulars / peter davies / 31/07/2008 / Date of Birth was: 02-Jan-1937, now: 02-Jan-1927
|
1 |
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| 28 Jul 2008 |
annual-return |
Return made up to 17/01/08; full list of members
|
4 |
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| 28 Jul 2008 |
address |
Location of register of members
|
1 |
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| 28 Jul 2008 |
address |
Location of debenture register
|
1 |
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| 15 Nov 2007 |
accounts |
Annual Accounts
|
6 |
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| 21 Aug 2007 |
resolution |
Resolution
|
1 |
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| 21 Aug 2007 |
resolution |
Resolution
|
1 |
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| 21 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
4 |
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| 31 May 2007 |
accounts |
Accounting reference date extended from 31/01/07 to 31/03/07
|
1 |
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| 20 Feb 2007 |
annual-return |
Return made up to 17/01/07; full list of members
|
2 |
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| 11 Jul 2006 |
miscellaneous |
Statement Of Affairs
|
48 |
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| 21 Jun 2006 |
miscellaneous |
Statement Of Affairs
|
12 |
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| 21 Jun 2006 |
capital |
Ad 21/04/06--------- £ si 594@1=594 £ ic 1/595
|
2 |
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| 28 Mar 2006 |
resolution |
Resolution
|
14 |
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| 28 Mar 2006 |
resolution |
Resolution
|
1 |
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| 28 Mar 2006 |
capital |
£ nc 100/1000000 15/03/06
|
1 |
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| 28 Mar 2006 |
officers |
Director resigned
|
1 |
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| 28 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 28 Mar 2006 |
officers |
New director appointed
|
2 |
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| 28 Mar 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 28 Mar 2006 |
address |
Registered office changed on 28/03/06 from: temple house 20 holywell row london EC2A 4XH
|
1 |
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| 17 Jan 2006 |
incorporation |
Incorporation Company
|
7 |
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