09 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Aug 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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15 |
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16 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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14 |
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02 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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21 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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29 Nov 2011 |
accounts |
Annual Accounts
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5 |
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28 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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28 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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28 Jul 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 Jul 2011 |
resolution |
Resolution
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1 |
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20 Jun 2011 |
officers |
Termination of appointment of director (Peter Murphy)
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2 |
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20 Jun 2011 |
officers |
Appointment of director (Mr Peter Mckelvey Thompson)
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3 |
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28 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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24 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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2 |
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15 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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28 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
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6 |
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23 Jun 2010 |
annual-return |
Annual Return
|
4 |
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24 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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23 Jun 2009 |
annual-return |
Return made up to 21/06/09; full list of members
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3 |
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23 Jun 2009 |
address |
Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF
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1 |
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23 Jun 2009 |
address |
Location of register of members
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1 |
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23 Jun 2009 |
address |
Location of debenture register
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1 |
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22 Jun 2009 |
officers |
Secretary's Change of Particulars / peter thompson / 20/04/2009 / HouseName/Number was: , now: 16; Street was: 127 bells hill, now: fitzjohn avenue; Post Code was: EN5 2SY, now: EN5 2HH
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1 |
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27 May 2009 |
address |
Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU
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1 |
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28 Dec 2008 |
accounts |
Annual Accounts
|
6 |
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23 Jun 2008 |
annual-return |
Return made up to 21/06/08; full list of members
|
3 |
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|
06 Dec 2007 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
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21 Jun 2007 |
annual-return |
Return made up to 21/06/07; full list of members
|
2 |
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|
24 Apr 2007 |
mortgage |
Particulars of mortgage/charge
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3 |
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13 Oct 2006 |
capital |
Ad 22/06/06--------- £ si 1@1=1 £ ic 1/2
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2 |
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12 Oct 2006 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/03/07
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1 |
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04 Oct 2006 |
officers |
Secretary resigned
|
1 |
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04 Oct 2006 |
officers |
Director resigned
|
1 |
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04 Oct 2006 |
address |
Registered office changed on 04/10/06 from: 2A alexander grove finchley london N12 8NU
|
1 |
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04 Oct 2006 |
officers |
New secretary appointed
|
4 |
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04 Oct 2006 |
officers |
New director appointed
|
2 |
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17 Aug 2006 |
address |
Registered office changed on 17/08/06 from: 788-790 finchley road london NW11 7TJ
|
1 |
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22 Jun 2006 |
incorporation |
Incorporation Company
|
16 |
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