| 27 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
2 |
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| 27 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 12 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 11 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 May 2015 |
resolution |
Resolution
|
1 |
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| 11 May 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 30 Oct 2014 |
officers |
Appointment of director (David Crowther)
|
2 |
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| 30 Oct 2014 |
officers |
Appointment of director (Wilhelmus Theresia Jozef Hageman)
|
2 |
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|
| 05 Sep 2014 |
officers |
Termination of appointment of director (Michael Tobin)
|
1 |
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|
| 30 Jul 2014 |
accounts |
Annual Accounts
|
11 |
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| 17 Jun 2014 |
annual-return |
Annual Return
|
4 |
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|
| 26 Mar 2014 |
officers |
Termination of appointment of director (Brian Mcarthur-Muscroft)
|
1 |
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|
| 28 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 15 Aug 2013 |
accounts |
Annual Accounts
|
21 |
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|
| 04 Jul 2013 |
officers |
Change of particulars for director (Robert Coupland)
|
2 |
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|
| 24 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
| 20 Sep 2012 |
accounts |
Annual Accounts
|
23 |
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|
| 22 May 2012 |
annual-return |
Annual Return
|
6 |
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|
| 30 Apr 2012 |
officers |
Termination of appointment of director (Adriaan Oosthoek)
|
1 |
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|
| 26 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 26 Oct 2011 |
officers |
Appointment of secretary (Anthony George Hunter)
|
3 |
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|
| 26 Oct 2011 |
officers |
Appointment of director (Robert Coupland)
|
3 |
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|
| 26 Oct 2011 |
officers |
Appointment of director (Mr Michael Tobin)
|
3 |
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| 26 Oct 2011 |
officers |
Appointment of director (Brian David Mcarthur-Muscroft)
|
3 |
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|
| 26 Oct 2011 |
officers |
Appointment of director (Adriaan Oosthoek)
|
3 |
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|
| 26 Oct 2011 |
officers |
Termination of appointment of secretary (Robin Garbutt)
|
2 |
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|
| 26 Oct 2011 |
officers |
Termination of appointment of director (John Sweeney)
|
2 |
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|
| 26 Oct 2011 |
officers |
Termination of appointment of director (Patrick Doyle)
|
2 |
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|
| 26 Oct 2011 |
officers |
Termination of appointment of director (Robin Garbutt)
|
2 |
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|
| 11 Oct 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 06 May 2011 |
annual-return |
Annual Return
|
5 |
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|
| 06 May 2011 |
officers |
Change of particulars for director (Mr Patrick James Doyle)
|
2 |
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|
| 27 Jan 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 08 Dec 2010 |
annual-return |
Annual Return
|
4 |
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|
| 08 Dec 2010 |
officers |
Change of particulars for director (Mr John Charles Sweeney)
|
2 |
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|
| 08 Dec 2010 |
officers |
Change of particulars for director (Mr Robin John Garbutt)
|
2 |
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|
| 08 Dec 2010 |
officers |
Change of particulars for secretary (Mr Robin John Garbutt)
|
1 |
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|
| 22 Jul 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 21 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 21 Jul 2010 |
resolution |
Resolution
|
3 |
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|
| 16 Jun 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 23 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Mr Robin John Garbutt)
|
2 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Mr John Charles Sweeney)
|
2 |
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|
| 23 Nov 2009 |
officers |
Change of particulars for director (Patrick James Doyle)
|
2 |
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|
| 09 Nov 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 08 Jan 2009 |
annual-return |
Return made up to 25/10/08; full list of members
|
5 |
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|
| 08 Jan 2009 |
officers |
Appointment terminated director matthew bell
|
1 |
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|
| 18 Dec 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 20 Nov 2008 |
address |
Registered office changed on 20/11/2008 from unit 42, greenheys business centre, pencroft way manchester M15 6JJ
|
1 |
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|
| 20 Nov 2008 |
officers |
Director's change of particulars / patrick doyle / 19/11/2008
|
1 |
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|
| 03 Jul 2008 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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|
| 12 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
2 |
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|
| 25 Oct 2007 |
annual-return |
Return made up to 25/10/07; full list of members
|
3 |
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|
| 25 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 10 Aug 2007 |
annual-return |
Return made up to 10/08/07; full list of members
|
3 |
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|
| 10 Aug 2007 |
officers |
New director appointed
|
1 |
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|
| 10 Aug 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 06 Aug 2007 |
officers |
New director appointed
|
1 |
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|
| 06 Aug 2007 |
officers |
New director appointed
|
1 |
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|
| 17 May 2007 |
annual-return |
Return made up to 04/02/07; full list of members
|
3 |
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|
| 17 May 2007 |
address |
Registered office changed on 17/05/07 from: arch 29 north campus incubator sackville street manchester lancashire
|
1 |
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|
| 17 May 2007 |
officers |
New secretary appointed
|
1 |
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|
| 17 May 2007 |
officers |
Director resigned
|
1 |
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|
| 17 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2006 |
officers |
Director resigned
|
1 |
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|
| 04 Feb 2006 |
incorporation |
Incorporation Company
|
17 |
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