02 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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02 Jan 2015 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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1 |
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02 Jan 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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18 |
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23 Jul 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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20 |
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27 Feb 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
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1 |
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17 Feb 2014 |
insolvency |
Liquidation In Administration Proposals
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22 |
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29 Jan 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
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9 |
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16 Jan 2014 |
officers |
Termination of appointment of director (David Alexander Orchin)
|
1 |
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16 Jan 2014 |
officers |
Termination of appointment of director (Giles Patrick Cyril Mackay)
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1 |
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14 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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06 Jan 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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28 Nov 2013 |
officers |
Change of particulars for director (Mr David Alexander Orchin)
|
2 |
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15 Nov 2013 |
officers |
Change of particulars for director (Mr David Alexander Orchin)
|
2 |
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28 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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27 Mar 2013 |
annual-return |
Annual Return
|
4 |
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|
24 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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27 Mar 2012 |
annual-return |
Annual Return
|
4 |
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21 Apr 2011 |
officers |
Termination of appointment of director (Frank Newell)
|
1 |
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25 Mar 2011 |
annual-return |
Annual Return
|
5 |
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|
17 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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|
07 Jun 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
4 |
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|
26 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
22 Dec 2009 |
accounts |
Annual Accounts
|
12 |
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|
15 Sep 2009 |
officers |
Director's change of particulars / giles mackay / 08/09/2009
|
1 |
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23 Jun 2009 |
annual-return |
Return made up to 24/03/09; full list of members
|
4 |
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|
15 Apr 2009 |
officers |
Appointment terminated director and secretary kenneth cox
|
1 |
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03 Apr 2009 |
officers |
Director appointed david orchin
|
2 |
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03 Apr 2009 |
officers |
Appointment terminated director vivian rosser
|
1 |
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10 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
21 |
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22 May 2008 |
annual-return |
Return made up to 24/03/08; no change of members
|
5 |
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|
22 May 2008 |
officers |
Director's change of particulars / giles mackay / 01/11/2007
|
1 |
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|
31 Jan 2008 |
accounts |
Annual Accounts
|
11 |
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|
28 Aug 2007 |
mortgage |
Declaration of mortgage charge released/ceased
|
2 |
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|
28 Aug 2007 |
mortgage |
Declaration of mortgage charge released/ceased
|
2 |
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|
22 Aug 2007 |
officers |
Director resigned
|
1 |
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21 Aug 2007 |
officers |
New director appointed
|
2 |
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|
03 Apr 2007 |
annual-return |
Return made up to 24/03/07; full list of members
|
6 |
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|
20 Feb 2007 |
address |
Registered office changed on 20/02/07 from: 400 capability green luton bedfordshire LU1 3LU
|
1 |
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|
30 Nov 2006 |
officers |
New director appointed
|
3 |
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|
19 Oct 2006 |
officers |
Director resigned
|
1 |
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|
16 Aug 2006 |
officers |
New director appointed
|
2 |
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|
07 Aug 2006 |
accounts |
Accounting reference date extended from 31/03/07 to 30/06/07
|
1 |
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|
30 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
15 |
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|
30 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
15 |
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|
24 Mar 2006 |
incorporation |
Incorporation Company
|
28 |
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