10 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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9 |
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20 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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25 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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10 |
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06 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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02 Aug 2010 |
insolvency |
Liquidation Disclaimer Notice
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1 |
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26 Jul 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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20 Jul 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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20 Jul 2010 |
resolution |
Resolution
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1 |
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09 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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10 Mar 2010 |
officers |
Change of particulars for director (Sam Windridge)
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2 |
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10 Mar 2010 |
officers |
Change of particulars for director (Mr Andrew Hall)
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2 |
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10 Mar 2010 |
officers |
Change of particulars for secretary (Mr Andrew Hall)
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1 |
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10 Mar 2010 |
capital |
Return of Allotment of shares
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2 |
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09 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
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6 |
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24 Sep 2009 |
accounts |
Annual Accounts
|
7 |
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26 Aug 2009 |
capital |
Ad 05/08/09 gbp si 4784@0.01=47.84 gbp ic 828.7/876.54
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2 |
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21 Jul 2009 |
annual-return |
Return made up to 26/05/09; full list of members
|
5 |
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18 May 2009 |
resolution |
Resolution
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5 |
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18 May 2009 |
resolution |
Resolution
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1 |
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12 Jan 2009 |
address |
Registered office changed on 12/01/2009 from penthouse 46 arley hill cotham bristol BS6 5PP
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1 |
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04 Jul 2008 |
annual-return |
Return made up to 26/05/08; full list of members
|
5 |
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04 Jul 2008 |
officers |
Director and Secretary's Change of Particulars / andrew hall / 04/07/2008 / Title was: , now: mr; HouseName/Number was: , now: penthouse; Street was: flat 1, now: 46 arley hill; Area was: 40 magdalen road, now: ; Post Town was: exeter, now: bristol; Region was: devon, now: avon; Post Code was: EX2 4TE, now: BS6 5PP
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2 |
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02 Jun 2008 |
officers |
Appointment Terminated Director derek haughton
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1 |
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02 Jun 2008 |
address |
Registered office changed on 02/06/2008 from unit f edison courtyard brunel road earlstrees industrial estate corby northamptonshire NN17 4LS
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1 |
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23 Apr 2008 |
accounts |
Annual Accounts
|
8 |
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25 Mar 2008 |
accounts |
Annual Accounts
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8 |
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18 Mar 2008 |
officers |
Appointment Terminated Director susan tisdall
|
1 |
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26 Oct 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 30/11/07
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25 Oct 2007 |
officers |
Director's particulars changed
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1 |
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25 Oct 2007 |
annual-return |
Return made up to 26/05/07; full list of members
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4 |
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13 Sep 2007 |
address |
Registered office changed on 13/09/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
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1 |
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15 Jan 2007 |
officers |
New director appointed
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2 |
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06 Jan 2007 |
capital |
Ad 11/10/06--------- £ si 499@1=499 £ ic 501/1000
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2 |
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06 Jan 2007 |
capital |
Ad 14/11/06--------- £ si 450@1=450 £ ic 51/501
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2 |
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06 Jan 2007 |
capital |
Ad 14/11/06--------- £ si 50@1=50 £ ic 1/51
|
2 |
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29 Dec 2006 |
officers |
New director appointed
|
2 |
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07 Aug 2006 |
resolution |
Resolution
|
2 |
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07 Aug 2006 |
officers |
Director resigned
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1 |
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07 Aug 2006 |
officers |
Secretary resigned
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1 |
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07 Aug 2006 |
officers |
New director appointed
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2 |
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07 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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19 Jul 2006 |
incorporation |
Memorandum Articles
|
10 |
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14 Jul 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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26 May 2006 |
incorporation |
Incorporation Company
|
18 |
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