| 26 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 26 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 20 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 19 Jun 2014 |
resolution |
Resolution
|
3 |
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| 19 Jun 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 25 Apr 2014 |
accounts |
Annual Accounts
|
3 |
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| 18 Dec 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 10 May 2013 |
annual-return |
Annual Return
|
5 |
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| 19 Dec 2012 |
accounts |
Annual Accounts
|
3 |
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| 22 May 2012 |
officers |
Change of particulars for secretary (Margaret Anne Brett)
|
2 |
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| 22 May 2012 |
annual-return |
Annual Return
|
5 |
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| 22 May 2012 |
officers |
Change of particulars for director (Henry Arthur Dallas Brett)
|
2 |
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| 30 Dec 2011 |
accounts |
Annual Accounts
|
3 |
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| 17 May 2011 |
annual-return |
Annual Return
|
5 |
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| 07 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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| 11 May 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Feb 2010 |
accounts |
Annual Accounts
|
3 |
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| 13 May 2009 |
officers |
Secretary appointed margaret ann brett
|
2 |
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| 13 May 2009 |
officers |
Appointment terminated secretary juliette finn
|
1 |
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| 03 Apr 2009 |
annual-return |
Return made up to 15/03/09; full list of members
|
4 |
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| 07 Feb 2009 |
officers |
Appointment terminated director george knowles
|
1 |
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| 06 Feb 2009 |
accounts |
Annual Accounts
|
3 |
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| 18 Jun 2008 |
accounts |
Amended Accounts
|
3 |
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| 01 May 2008 |
officers |
Director's change of particulars / george knowles / 01/05/2008
|
1 |
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| 01 May 2008 |
officers |
Director's change of particulars / christopher taylor / 01/05/2008
|
1 |
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| 16 Apr 2008 |
capital |
Amending 88(2)
|
2 |
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| 15 Apr 2008 |
annual-return |
Return made up to 15/03/08; full list of members
|
7 |
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| 21 Jan 2008 |
capital |
Ad 11/07/07--------- £ si 44000@1=44000 £ ic 88000/132000
|
2 |
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| 15 Jan 2008 |
accounts |
Annual Accounts
|
3 |
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| 23 May 2007 |
officers |
New director appointed
|
2 |
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| 23 May 2007 |
officers |
New director appointed
|
2 |
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| 23 May 2007 |
officers |
New secretary appointed
|
2 |
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| 23 May 2007 |
officers |
Secretary resigned
|
1 |
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| 24 Apr 2007 |
annual-return |
Return made up to 15/03/07; full list of members
|
6 |
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| 30 Jan 2007 |
capital |
Ad 03/04/06-04/10/06 £ si 87999@1=87999 £ ic 1/88000
|
2 |
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| 27 Sep 2006 |
address |
Registered office changed on 27/09/06 from: slade house kirtlington oxford oxfordshire OX5 3JA
|
1 |
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| 05 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 05 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 11 Apr 2006 |
capital |
Nc inc already adjusted 03/04/06
|
1 |
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| 11 Apr 2006 |
resolution |
Resolution
|
1 |
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| 07 Apr 2006 |
incorporation |
Memorandum Articles
|
7 |
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|
| 03 Apr 2006 |
officers |
New secretary appointed
|
2 |
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|
| 03 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 03 Apr 2006 |
officers |
New director appointed
|
2 |
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| 03 Apr 2006 |
address |
Registered office changed on 03/04/06 from: winter hill house marlow reach station approach buckinghamshire SL7 1NT
|
1 |
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| 03 Apr 2006 |
officers |
Director resigned
|
1 |
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| 30 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 15 Mar 2006 |
incorporation |
Incorporation Company
|
13 |
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