| 01 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 May 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 19 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 19 Jul 2012 |
resolution |
Resolution
|
1 |
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| 12 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Jul 2012 |
resolution |
Resolution
|
1 |
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| 22 Jun 2012 |
annual-return |
Annual Return
|
4 |
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| 12 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 17 May 2012 |
accounts |
Annual Accounts
|
17 |
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| 05 Jan 2012 |
auditors |
Auditors Resignation Company
|
2 |
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| 17 Aug 2011 |
address |
Change Sail Address Company
|
1 |
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| 04 Aug 2011 |
annual-return |
Annual Return
|
4 |
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| 03 Aug 2011 |
officers |
Appointment of corporate secretary (Blakelaw Secretaries Limited)
|
2 |
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| 03 Aug 2011 |
officers |
Termination of appointment of secretary (Gd Secretarial Services Limited)
|
1 |
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| 08 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Jun 2011 |
officers |
Appointment of director (David Duggins)
|
3 |
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| 31 May 2011 |
officers |
Termination of appointment of director (Andrew Davis)
|
2 |
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| 06 May 2011 |
resolution |
Resolution
|
1 |
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| 25 Aug 2010 |
accounts |
Annual Accounts
|
11 |
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| 24 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 24 Jun 2010 |
officers |
Change of particulars for corporate secretary (Gd Secretarial Services Limited)
|
2 |
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| 15 Sep 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/12/2009
|
1 |
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| 14 Jul 2009 |
annual-return |
Return made up to 21/06/09; full list of members
|
4 |
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| 27 Dec 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
1 |
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| 30 Oct 2008 |
officers |
Appointment Terminated Director dorothy spencer
|
1 |
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| 24 Oct 2008 |
officers |
Appointment Terminated Director and Secretary emma lancome
|
1 |
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| 10 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
12 |
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| 07 Oct 2008 |
officers |
Appointment Terminate, Director And Secretary Emma Jane Spencer Logged Form
|
1 |
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| 07 Oct 2008 |
resolution |
Resolution
|
5 |
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| 07 Oct 2008 |
officers |
Appointment Terminated Director dorothy spencer
|
1 |
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| 07 Oct 2008 |
officers |
Appointment Terminated Director anthony spencer
|
1 |
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| 07 Oct 2008 |
address |
Registered office changed on 07/10/2008 from, callow hall, mapleton road, ashbourne, derbyshire, DE6 2AA
|
1 |
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| 07 Oct 2008 |
officers |
Director appointed andrew davis
|
2 |
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| 07 Oct 2008 |
officers |
Secretary appointed gd secretarial services LIMITED
|
2 |
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| 30 Sep 2008 |
accounts |
Annual Accounts
|
7 |
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| 21 Jul 2008 |
accounts |
Annual Accounts
|
7 |
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| 18 Jul 2008 |
annual-return |
Return made up to 21/06/08; full list of members
|
5 |
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| 18 Jul 2008 |
officers |
Director and Secretary's Change of Particulars / emma spencer / 24/06/2008 / Surname was: spencer, now: lancome; HouseName/Number was: , now: 8; Street was: 16 ednaston court, now: north avenue; Area was: yeldersley lane, now: ; Post Town was: ednaston, now: ashbourne; Post Code was: DE6 3BA, now: DE6 1EZ
|
2 |
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| 18 Apr 2008 |
capital |
Capitals not rolled up
|
2 |
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| 11 Jul 2007 |
annual-return |
Return made up to 21/06/07; full list of members
|
3 |
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| 26 Jul 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 21 Jun 2006 |
incorporation |
Incorporation Company
|
13 |
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