| 04 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 04 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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8 |
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| 12 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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| 28 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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| 21 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Jan 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 17 Jan 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Jan 2011 |
resolution |
Resolution
|
1 |
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| 10 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Dean Rackham)
|
2 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Dean Horner)
|
2 |
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| 05 Feb 2010 |
accounts |
Annual Accounts
|
9 |
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| 13 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 18 Dec 2009 |
annual-return |
Annual Return
|
14 |
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| 07 Sep 2009 |
officers |
Appointment Terminated Director stewart royle
|
1 |
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| 07 Sep 2009 |
officers |
Appointment Terminated Secretary stewart royle
|
1 |
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| 26 Jun 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
4 |
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| 13 Jan 2009 |
accounts |
Annual Accounts
|
11 |
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| 28 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 03 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 21 Aug 2008 |
annual-return |
Return made up to 15/05/08; full list of members
|
4 |
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| 21 Aug 2008 |
officers |
Director's Change of Particulars / dean rackham / 15/05/2008 / HouseName/Number was: , now: 5; Street was: 25 wenlock edge, now: arnside close; Area was: , now: twyford; Post Town was: charvil, now: reading; Post Code was: RG10 9QG, now: RG10 9BS; Country was: , now: united kingdom
|
1 |
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| 21 Aug 2008 |
officers |
Director's Change of Particulars / dean horner / 15/05/2008 / HouseName/Number was: , now: 30; Street was: 1 oriana court 2 crunden road, now: sackville lane; Post Town was: south croydon, now: east grinstead; Region was: surrey, now: west sussex; Post Code was: CR2 6GZ, now: RH19 2AU; Country was: , now: united kingdom
|
1 |
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| 22 Sep 2007 |
capital |
Ad 15/05/06--------- £ si 999@1
|
2 |
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| 18 Jul 2007 |
accounts |
Annual Accounts
|
2 |
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| 10 Jul 2007 |
annual-return |
Return made up to 15/05/07; full list of members
|
3 |
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| 10 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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| 09 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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| 27 Sep 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 30/04/07
|
1 |
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| 30 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 30 Jun 2006 |
officers |
Director resigned
|
1 |
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| 26 Jun 2006 |
officers |
New director appointed
|
2 |
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| 26 Jun 2006 |
officers |
New director appointed
|
2 |
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| 26 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 26 Jun 2006 |
address |
Registered office changed on 26/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
|
1 |
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| 15 May 2006 |
incorporation |
Incorporation Company
|
12 |
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