| 14 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jul 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 28 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 16 Jul 2013 |
officers |
Termination of appointment of director (Ian Davies)
|
2 |
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| 10 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
10 |
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| 10 Jun 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Jun 2013 |
resolution |
Resolution
|
1 |
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| 23 May 2013 |
officers |
Termination of appointment of director (Rob Farr)
|
2 |
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| 23 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 27 Mar 2013 |
officers |
Change of particulars for director (Mr James Edwin Croucher)
|
2 |
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| 21 Nov 2012 |
officers |
Termination of appointment of director (David Eyton Williams)
|
1 |
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| 21 Sep 2012 |
annual-return |
Annual Return
|
14 |
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| 21 Sep 2012 |
officers |
Termination of appointment of director (Mark Hyde)
|
1 |
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| 22 Aug 2012 |
officers |
Change of particulars for director (Mr James Edwin Croucher)
|
2 |
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|
| 30 Apr 2012 |
accounts |
Annual Accounts
|
7 |
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| 27 Sep 2011 |
annual-return |
Annual Return
|
15 |
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| 02 Aug 2011 |
officers |
Termination of appointment of director (James Bailey)
|
1 |
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| 21 Jul 2011 |
officers |
Appointment of director (Mr James Croucher)
|
2 |
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| 23 May 2011 |
accounts |
Annual Accounts
|
8 |
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| 14 Sep 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 24 Aug 2010 |
annual-return |
Annual Return
|
15 |
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|
| 24 Aug 2010 |
officers |
Change of particulars for director (David Eyton Williams)
|
2 |
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|
| 10 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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| 15 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Sep 2009 |
annual-return |
Return made up to 04/08/09; full list of members
|
7 |
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|
| 29 Jun 2009 |
accounts |
Annual Accounts
|
8 |
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| 22 Apr 2009 |
officers |
Director appointed timothy john roberts
|
2 |
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| 22 Apr 2009 |
officers |
Director appointed neil simon osborn
|
2 |
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| 22 Apr 2009 |
officers |
Director appointed james lomas
|
2 |
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| 22 Apr 2009 |
officers |
Director appointed timothy piers hayman
|
2 |
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| 22 Apr 2009 |
officers |
Director appointed rob farr
|
2 |
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| 22 Apr 2009 |
officers |
Director appointed roland george bolton
|
2 |
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| 22 Apr 2009 |
officers |
Director appointed james frederick bailey
|
2 |
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|
| 27 Jan 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 23 Jan 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 22 Jan 2009 |
accounts |
Annual Accounts
|
8 |
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| 05 Dec 2008 |
officers |
Appointment terminated director alun rees
|
1 |
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| 13 Aug 2008 |
annual-return |
Return made up to 04/08/08; full list of members
|
5 |
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| 12 Aug 2008 |
officers |
Director's change of particulars / alun rees / 17/07/2007
|
1 |
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| 20 May 2008 |
accounts |
Accounting reference date shortened from 31/08/2007 to 31/07/2007
|
1 |
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| 31 Oct 2007 |
annual-return |
Return made up to 04/08/07; full list of members
|
3 |
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|
| 22 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 05 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Feb 2007 |
capital |
Particulars of contract relating to shares
|
4 |
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|
| 16 Feb 2007 |
capital |
Ad 09/11/06--------- £ si 2@1=2 £ ic 1/3
|
2 |
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|
| 16 Feb 2007 |
officers |
Secretary resigned
|
1 |
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| 16 Feb 2007 |
officers |
Director resigned
|
1 |
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| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 16 Feb 2007 |
resolution |
Resolution
|
25 |
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| 12 Feb 2007 |
address |
Registered office changed on 12/02/07 from: dixon house 77-97 harpur street bedford bedfordshire MK40 2SY
|
1 |
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|
| 04 Aug 2006 |
incorporation |
Incorporation Company
|
36 |
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