13 Sep 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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31 May 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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20 May 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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01 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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22 Oct 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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22 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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22 Oct 2010 |
resolution |
Resolution
|
1 |
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07 May 2010 |
annual-return |
Annual Return
|
7 |
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02 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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16 Jun 2009 |
annual-return |
Return made up to 15/03/09; full list of members
|
6 |
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02 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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02 Dec 2008 |
capital |
Gbp sr 13@1
|
1 |
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02 Dec 2008 |
capital |
Ad 21/03/08 gbp si 88@1=88 gbp ic 284/372
|
3 |
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02 Dec 2008 |
resolution |
Resolution
|
2 |
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11 Jul 2008 |
annual-return |
Return made up to 15/03/08; full list of members
|
7 |
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03 Apr 2008 |
officers |
Secretary appointed robin tolson
|
2 |
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03 Apr 2008 |
officers |
Appointment Terminated Secretary david suprgeon
|
1 |
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27 Dec 2007 |
accounts |
Annual Accounts
|
3 |
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17 Jun 2007 |
annual-return |
Return made up to 15/03/07; full list of members
|
7 |
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15 Jun 2007 |
capital |
Ad 01/10/06--------- £ si 283@1=283 £ ic 1/284
|
3 |
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15 Jun 2007 |
capital |
Statement of rights variation attached to shares
|
2 |
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15 Jun 2007 |
capital |
Statement of rights attached to allotted shares
|
1 |
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15 Jun 2007 |
capital |
Statement of rights attached to allotted shares
|
1 |
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15 Jun 2007 |
resolution |
Resolution
|
3 |
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17 Oct 2006 |
officers |
Secretary resigned
|
1 |
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17 Oct 2006 |
officers |
Director resigned
|
1 |
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05 Oct 2006 |
officers |
New director appointed
|
2 |
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05 Oct 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 28/02/07
|
1 |
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05 Oct 2006 |
address |
Registered office changed on 05/10/06 from: 681 knutsford road, latchford warrington cheshire WA4 1JY
|
1 |
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05 Oct 2006 |
officers |
New secretary appointed
|
1 |
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15 Mar 2006 |
incorporation |
Incorporation Company
|
12 |
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