| 31 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Oct 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 31 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 31 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Aug 2011 |
resolution |
Resolution
|
1 |
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| 26 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 21 Mar 2011 |
officers |
Appointment of director (Mr Andrew Baldwin)
|
3 |
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| 21 Mar 2011 |
officers |
Appointment of director (Mr Richard Ian Gundle)
|
5 |
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|
| 21 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Mar 2011 |
officers |
Termination of appointment of secretary (Steven Hurrell)
|
2 |
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| 21 Mar 2011 |
officers |
Termination of appointment of director (Alistair Gosling)
|
2 |
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|
| 21 Mar 2011 |
officers |
Termination of appointment of director (Simon Mcintyre)
|
2 |
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|
| 18 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 06 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 29 Dec 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 30 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 18 Jan 2010 |
officers |
Appointment of director (Simon John Mcintyre)
|
2 |
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|
| 07 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 06 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
3 |
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|
| 29 Jan 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 22 Jul 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
3 |
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|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Sep 2007 |
annual-return |
Return made up to 30/06/07; full list of members
|
7 |
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|
| 14 Sep 2007 |
address |
Registered office changed on 14/09/07 from: 22 friars street sudbury suffolk CO10 2AA
|
1 |
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|
| 14 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
| 15 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 20 Dec 2006 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/03/07
|
1 |
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|
| 08 Dec 2006 |
officers |
Secretary resigned
|
1 |
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|
| 08 Dec 2006 |
officers |
New secretary appointed
|
1 |
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|
| 22 Nov 2006 |
capital |
Ad 19/09/06--------- £ si 59997@1=59997 £ ic 3/60000
|
2 |
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|
| 16 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 16 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 15 Sep 2006 |
capital |
Ad 01/07/06--------- £ si 2@1=2 £ ic 1/3
|
2 |
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|
| 15 Sep 2006 |
officers |
New secretary appointed
|
1 |
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|
| 15 Sep 2006 |
officers |
New director appointed
|
1 |
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|
| 10 Jul 2006 |
officers |
Secretary resigned
|
1 |
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|
| 10 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 30 Jun 2006 |
incorporation |
Incorporation Company
|
16 |
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