| 05 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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| 05 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
19 |
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| 03 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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| 14 Jul 2011 |
officers |
Appointment of director (Kyle Blue)
|
3 |
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| 14 Jul 2011 |
officers |
Termination of appointment of director (Roger Morgan)
|
2 |
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| 07 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 09 Jul 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 23 Jun 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Jun 2010 |
resolution |
Resolution
|
1 |
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| 15 Jun 2010 |
officers |
Termination of appointment of director (Ian Clark)
|
1 |
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| 15 Jun 2010 |
officers |
Termination of appointment of secretary (Ian Clark)
|
1 |
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| 15 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 26 May 2010 |
accounts |
Annual Accounts
|
18 |
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| 18 May 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 18 May 2010 |
insolvency |
Solvency Statement dated 13/05/10
|
1 |
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| 18 May 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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| 18 May 2010 |
resolution |
Resolution
|
2 |
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| 22 Apr 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 22 Apr 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 01 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
19 |
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| 31 Mar 2009 |
annual-return |
Return made up to 22/03/09; full list of members
|
3 |
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| 12 Feb 2009 |
officers |
Appointment Terminated Director thomas costabile
|
1 |
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| 14 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
10 |
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| 14 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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| 30 Oct 2008 |
accounts |
Annual Accounts
|
17 |
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| 19 Aug 2008 |
miscellaneous |
Miscellaneous
|
4 |
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| 15 Aug 2008 |
capital |
Ad 08/08/08 gbp si 1@1=1 gbp ic 1/2
|
2 |
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| 18 Apr 2008 |
annual-return |
Return made up to 22/03/08; full list of members
|
4 |
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| 02 Nov 2007 |
accounts |
Annual Accounts
|
17 |
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| 18 Apr 2007 |
annual-return |
Return made up to 22/03/07; full list of members
|
2 |
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| 18 Apr 2007 |
officers |
New secretary appointed
|
1 |
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| 18 Apr 2007 |
officers |
New director appointed
|
1 |
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| 18 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 13 Dec 2006 |
address |
Registered office changed on 13/12/06 from: buildings e ez f and fz phillips works phillips road blackburn lancashire BB1 5RZ
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1 |
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| 04 Aug 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
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| 21 Jul 2006 |
address |
Registered office changed on 21/07/06 from: seventh floor 90 high holborn london WC1V 6XX
|
1 |
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| 21 Jul 2006 |
officers |
New secretary appointed
|
2 |
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| 21 Jul 2006 |
officers |
New director appointed
|
2 |
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| 21 Jul 2006 |
officers |
New director appointed
|
2 |
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| 20 Jul 2006 |
officers |
Secretary resigned
|
1 |
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| 20 Jul 2006 |
officers |
Director resigned
|
1 |
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| 20 Jul 2006 |
officers |
Director resigned
|
1 |
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| 06 Jul 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Mar 2006 |
incorporation |
Incorporation Company
|
21 |
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