25 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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25 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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05 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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28 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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28 Sep 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 Sep 2012 |
resolution |
Resolution
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1 |
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10 Jul 2012 |
annual-return |
Annual Return
|
4 |
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27 Apr 2012 |
accounts |
Annual Accounts
|
8 |
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12 May 2011 |
annual-return |
Annual Return
|
4 |
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12 May 2011 |
officers |
Termination of appointment of director (Antony Knapton)
|
1 |
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12 May 2011 |
officers |
Termination of appointment of director (Antony Knapton)
|
1 |
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06 May 2011 |
accounts |
Annual Accounts
|
8 |
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05 Nov 2010 |
officers |
Termination of appointment of director (Antony Darley)
|
1 |
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05 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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07 Jun 2010 |
annual-return |
Annual Return
|
5 |
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07 Jun 2010 |
officers |
Change of particulars for director (Richard George Vincent Burt)
|
2 |
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05 May 2010 |
accounts |
Annual Accounts
|
4 |
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29 Mar 2010 |
officers |
Change of particulars for secretary (Mr Antony Robert Darley)
|
1 |
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29 Mar 2010 |
officers |
Change of particulars for director (Mr Antony Robert Darley)
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2 |
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16 Jun 2009 |
annual-return |
Return made up to 11/05/09; full list of members
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4 |
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12 Jun 2009 |
accounts |
Annual Accounts
|
14 |
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15 Apr 2009 |
accounts |
Annual Accounts
|
13 |
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26 Feb 2009 |
officers |
Director appointed mr antony robert darley
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2 |
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08 Jul 2008 |
annual-return |
Return made up to 11/05/08; full list of members
|
4 |
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08 Jul 2008 |
accounts |
Accounting reference date extended from 31/05/2008 to 31/07/2008
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1 |
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04 Jul 2008 |
officers |
Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET
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1 |
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01 Dec 2007 |
mortgage |
Particulars of mortgage/charge
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3 |
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23 Jul 2007 |
annual-return |
Return made up to 11/05/07; full list of members
|
2 |
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23 May 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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05 May 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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30 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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16 Apr 2007 |
officers |
New director appointed
|
2 |
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11 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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01 Apr 2007 |
officers |
Director resigned
|
1 |
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25 Jan 2007 |
officers |
New director appointed
|
2 |
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07 Jun 2006 |
officers |
Secretary resigned
|
1 |
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07 Jun 2006 |
officers |
Director resigned
|
1 |
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06 Jun 2006 |
officers |
New director appointed
|
2 |
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06 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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06 Jun 2006 |
address |
Registered office changed on 06/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
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1 |
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11 May 2006 |
incorporation |
Incorporation Company
|
12 |
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