16 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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16 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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08 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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7 |
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08 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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08 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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08 Feb 2012 |
resolution |
Resolution
|
1 |
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07 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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31 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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26 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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23 Mar 2011 |
annual-return |
Annual Return
|
5 |
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09 Dec 2010 |
accounts |
Annual Accounts
|
9 |
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14 Jul 2010 |
gazette |
Gazette Filings Brought Up To Date
|
2 |
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13 Jul 2010 |
annual-return |
Annual Return
|
5 |
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13 Jul 2010 |
officers |
Change of particulars for director (Mr David James Sear-Mayes)
|
2 |
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13 Jul 2010 |
officers |
Change of particulars for director (Mr Steven Michael Dawkins)
|
2 |
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06 Jul 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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16 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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11 Jan 2010 |
accounts |
Annual Accounts
|
9 |
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21 Sep 2009 |
officers |
Appointment Terminated Director ian martin
|
1 |
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13 May 2009 |
annual-return |
Return made up to 10/03/09; full list of members
|
4 |
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12 May 2009 |
officers |
Director appointed mr ian lindsay martin
|
1 |
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12 May 2009 |
officers |
Director appointed mr david james sear-mayes
|
1 |
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12 May 2009 |
officers |
Appointment Terminated Director marie dawkins
|
1 |
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12 May 2009 |
officers |
Secretary appointed mr david james sear-mayes
|
1 |
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12 May 2009 |
address |
Registered office changed on 12/05/2009 from 110 regent road leicester leicestershire LE1 7LT
|
1 |
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12 May 2009 |
officers |
Appointment Terminated Secretary marie dawkins
|
1 |
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05 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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13 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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31 Jul 2008 |
annual-return |
Return made up to 10/03/08; no change of members
|
8 |
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|
16 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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|
11 May 2007 |
annual-return |
Return made up to 10/03/07; full list of members
|
7 |
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12 Jul 2006 |
capital |
Ad 27/04/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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23 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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26 May 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
10 May 2006 |
officers |
New director appointed
|
2 |
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10 May 2006 |
officers |
Director resigned
|
1 |
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10 May 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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10 May 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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05 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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04 Apr 2006 |
address |
Registered office changed on 04/04/06 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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04 Apr 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
04 Apr 2006 |
officers |
New director appointed
|
2 |
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04 Apr 2006 |
officers |
Director resigned
|
1 |
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04 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
10 Mar 2006 |
incorporation |
Incorporation Company
|
30 |
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