15 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Sep 2017 |
insolvency |
Liquidation Compulsory Completion
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1 |
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27 Sep 2016 |
insolvency |
Liquidation Compulsory Winding Up Order
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2 |
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01 Jul 2014 |
officers |
Termination of appointment of secretary (Adam Matthews)
|
1 |
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05 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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21 Mar 2014 |
annual-return |
Annual Return
|
2 |
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21 Mar 2014 |
officers |
Termination of appointment of director (Ernest Oxburgh)
|
1 |
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21 Mar 2014 |
officers |
Termination of appointment of director (Ernest Oxburgh)
|
1 |
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04 Nov 2013 |
accounts |
Annual Accounts
|
5 |
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08 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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20 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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26 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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26 Apr 2013 |
annual-return |
Annual Return
|
3 |
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05 Nov 2012 |
accounts |
Annual Accounts
|
5 |
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27 Mar 2012 |
annual-return |
Annual Return
|
2 |
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01 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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29 Jun 2011 |
annual-return |
Annual Return
|
2 |
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23 Dec 2010 |
officers |
Termination of appointment of director (Malcolm Bruce)
|
1 |
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27 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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17 Jun 2010 |
officers |
Termination of appointment of director (Nicholas Hurd)
|
1 |
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15 Jun 2010 |
officers |
Termination of appointment of director (Stephen Byers)
|
1 |
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16 Mar 2010 |
annual-return |
Annual Return
|
4 |
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16 Mar 2010 |
officers |
Change of particulars for director (Nicholas Richard Hurd)
|
2 |
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16 Mar 2010 |
officers |
Change of particulars for director (Rt Hon Malcolm Gray Bruce)
|
2 |
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15 Mar 2010 |
officers |
Change of particulars for director (The Hon Stephen John Byers)
|
2 |
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15 Mar 2010 |
officers |
Change of particulars for director (Lord Ernest Ronald Oxburgh)
|
2 |
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15 Mar 2010 |
officers |
Change of particulars for director (Lord Julian Charles Roland Hunt)
|
2 |
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15 Mar 2010 |
officers |
Change of particulars for secretary (Adam Christopher Tomasz Matthews)
|
1 |
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05 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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25 Sep 2009 |
officers |
Director appointed stephen john byers
|
2 |
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04 Jun 2009 |
officers |
Appointment terminated director ellot morley
|
1 |
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08 May 2009 |
annual-return |
Annual return made up to 10/03/09
|
3 |
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12 Aug 2008 |
annual-return |
Annual return made up to 10/03/08
|
3 |
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13 May 2008 |
accounts |
Annual Accounts
|
9 |
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10 Mar 2008 |
officers |
Director appointed lord ernest ronald oxburgh
|
2 |
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25 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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16 Oct 2007 |
officers |
Director resigned
|
1 |
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17 Aug 2007 |
officers |
Director resigned
|
1 |
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26 Jun 2007 |
annual-return |
Annual return made up to 10/03/07
|
5 |
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26 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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08 Jan 2007 |
officers |
New director appointed
|
2 |
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08 Jan 2007 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
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10 Mar 2006 |
incorporation |
Incorporation Company
|
20 |
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