| 10 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Sep 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
34 |
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| 11 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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| 12 Sep 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
29 |
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| 27 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 20 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jul 2017 |
resolution |
Resolution
|
1 |
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| 10 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 10 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 10 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 04 May 2017 |
resolution |
Resolution
|
3 |
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| 03 Jan 2017 |
accounts |
Annual Accounts
|
9 |
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|
| 23 Sep 2016 |
officers |
Change of particulars for corporate secretary (Outsauce Accounting Limited)
|
1 |
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|
| 31 May 2016 |
annual-return |
Annual Return
|
4 |
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|
| 18 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 10 Jan 2016 |
accounts |
Annual Accounts
|
5 |
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|
| 12 Aug 2015 |
officers |
Appointment of director (Mr Steven Michael Hartley)
|
2 |
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| 12 Aug 2015 |
officers |
Termination of appointment of director (Miles Spencer Lloyd)
|
1 |
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| 12 Aug 2015 |
officers |
Termination of appointment of director (Hugh Matthew Fell)
|
1 |
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| 04 Jun 2015 |
annual-return |
Annual Return
|
4 |
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|
| 20 Nov 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 11 Jul 2014 |
annual-return |
Annual Return
|
4 |
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|
| 11 Feb 2014 |
mortgage |
Registration of a charge
|
39 |
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|
| 11 Feb 2014 |
mortgage |
Registration of a charge
|
39 |
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|
| 24 Dec 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 16 Aug 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
| 04 Jan 2013 |
miscellaneous |
Miscellaneous
|
2 |
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| 05 Dec 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 26 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 24 Oct 2012 |
officers |
Appointment of corporate secretary (Outsauce Accounting Limited)
|
2 |
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| 24 Oct 2012 |
officers |
Termination of appointment of secretary (Oriel Accounting Limited)
|
1 |
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| 07 Jun 2012 |
annual-return |
Annual Return
|
4 |
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|
| 01 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 01 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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|
| 25 Jan 2012 |
officers |
Appointment of director (Mr Hugh Matthew Fell)
|
2 |
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| 25 Jan 2012 |
officers |
Appointment of director (Miles Spencer Lloyd)
|
2 |
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| 25 Jan 2012 |
officers |
Termination of appointment of director (Brian Pursey)
|
1 |
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| 19 Jan 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 24 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
| 15 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Dec 2010 |
officers |
Appointment of director (Mr Steven Paul Wortley)
|
2 |
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|
| 16 Jun 2010 |
annual-return |
Annual Return
|
4 |
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|
| 16 Jun 2010 |
officers |
Change of particulars for corporate secretary (Oriel Accounting Limited)
|
2 |
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|
| 16 Jun 2010 |
officers |
Change of particulars for director (Mr Brian Patrick Pursey)
|
2 |
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|
| 01 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 22 Dec 2009 |
officers |
Termination of appointment of director (Susan Copley)
|
1 |
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|
| 06 Aug 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
3 |
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|
| 18 May 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 04 Aug 2008 |
officers |
Appointment terminated director adrian stalley
|
1 |
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|
| 28 Jul 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 07 Jul 2008 |
officers |
Secretary appointed oriel accounting LIMITED
|
1 |
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| 04 Jul 2008 |
officers |
Appointment terminated secretary patricia mitchell
|
1 |
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| 03 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
4 |
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|
| 03 Jun 2008 |
officers |
Director appointed mr brian patrick pursey
|
2 |
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| 30 May 2008 |
officers |
Secretary's change of particulars / patricia mitchell / 29/05/2008
|
1 |
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| 29 May 2008 |
officers |
Secretary's change of particulars / patricia mitchell / 26/05/2008
|
2 |
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|
| 17 Sep 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 24 Jul 2007 |
annual-return |
Return made up to 20/07/07; full list of members
|
2 |
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|
| 23 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 26 Apr 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/12/06
|
1 |
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|
| 24 Jul 2006 |
officers |
New secretary appointed
|
1 |
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|
| 20 Jul 2006 |
incorporation |
Incorporation Company
|
12 |
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