| 15 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Nov 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 11 May 2016 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
|
2 |
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| 25 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 25 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 27 Aug 2013 |
insolvency |
Liquidation Voluntary Constitution Liquidation Committee
|
2 |
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|
| 27 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
21 |
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|
| 22 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 21 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Aug 2013 |
resolution |
Resolution
|
1 |
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|
| 19 Aug 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 26 Feb 2013 |
annual-return |
Annual Return
|
6 |
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|
| 06 Jul 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Feb 2012 |
annual-return |
Annual Return
|
6 |
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|
| 15 Feb 2012 |
officers |
Termination of appointment of director (Dominic Booth)
|
1 |
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|
| 31 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 09 Dec 2011 |
incorporation |
Memorandum Articles
|
19 |
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|
| 20 Oct 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 20 Oct 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 20 Oct 2011 |
resolution |
Resolution
|
4 |
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|
| 09 Jun 2011 |
officers |
Change of particulars for director (Mr Dominic Francis Booth)
|
2 |
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|
| 08 Jun 2011 |
officers |
Change of particulars for director (Mr Andrew William Walmsley)
|
2 |
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|
| 08 Jun 2011 |
officers |
Change of particulars for director (Mr Adam Michael Simms)
|
2 |
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|
| 08 Jun 2011 |
officers |
Change of particulars for director (Darren John Griffin)
|
2 |
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|
| 08 Jun 2011 |
officers |
Change of particulars for director (Mr Dominic Francis Booth)
|
2 |
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|
| 08 Jun 2011 |
officers |
Change of particulars for director (Steven Joseph Albinson)
|
2 |
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|
| 08 Jun 2011 |
officers |
Change of particulars for secretary (Darren John Griffin)
|
1 |
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|
| 08 Feb 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 08 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 08 Feb 2011 |
officers |
Change of particulars for director (Steven Joseph Albinson)
|
2 |
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Total credits: 0
|
| 08 Feb 2011 |
officers |
Change of particulars for director (Mr Andrew William Walmsley)
|
2 |
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|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 27 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 29 Apr 2010 |
annual-return |
Annual Return
|
18 |
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|
| 14 Nov 2009 |
officers |
Appointment of director (Andrew William Walmsley)
|
3 |
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|
| 01 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Jul 2009 |
officers |
Director appointed steven joseph albinson
|
1 |
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|
| 16 Mar 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
4 |
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|
| 30 Dec 2008 |
officers |
Director and secretary's change of particulars / darren griffin / 08/12/2008
|
1 |
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|
| 30 Dec 2008 |
officers |
Director appointed adam michael simms
|
2 |
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| 18 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Aug 2008 |
address |
Registered office changed on 06/08/2008 from suite 4 the printworks, hey road barrow, clitheroe lancashire BB7 9WA
|
1 |
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|
| 30 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Mar 2008 |
accounts |
Prev sho from 31/01/2008 to 31/12/2007
|
1 |
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|
| 04 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
2 |
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Total credits: 0
|
| 09 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 31 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 26 Mar 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 21 Mar 2007 |
accounts |
Accounting reference date shortened from 28/02/07 to 31/01/07
|
1 |
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|
| 08 Feb 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
2 |
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Total credits: 0
|
| 08 Feb 2007 |
address |
Registered office changed on 08/02/07 from: suite 4, the printworks ribble valley enterprise park barrow, clitheroe lancashire BB7 9WA
|
1 |
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|
| 11 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 29 Nov 2006 |
officers |
New director appointed
|
2 |
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|
| 29 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 02 Feb 2006 |
officers |
Director resigned
|
1 |
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|
| 02 Feb 2006 |
officers |
Secretary resigned
|
1 |
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|
| 01 Feb 2006 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
|