| 26 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Nov 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
22 |
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| 26 Oct 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
23 |
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| 29 Jun 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 08 Feb 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 31 Jan 2012 |
insolvency |
Liquidation In Administration Proposals
|
33 |
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| 23 Jan 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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|
| 14 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 13 Dec 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 20 Sep 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 09 Aug 2011 |
annual-return |
Annual Return
|
5 |
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|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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|
| 12 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
| 31 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Aug 2009 |
annual-return |
Return made up to 07/08/09; full list of members
|
3 |
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|
| 03 Apr 2009 |
annual-return |
Return made up to 07/08/08; full list of members
|
4 |
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|
| 11 Aug 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 25 Apr 2008 |
officers |
Appointment Terminated Secretary valad secretarial services LIMITED
|
1 |
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| 25 Apr 2008 |
officers |
Appointment Terminated Director valsec director LIMITED
|
1 |
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| 25 Apr 2008 |
officers |
Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED
|
1 |
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| 25 Apr 2008 |
officers |
Director's Change of Particulars / teessec director LIMITED / 20/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED
|
1 |
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| 07 Apr 2008 |
address |
Registered office changed on 07/04/2008 from europa house 20 esplanade scarborough YO11 2AQ
|
1 |
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| 07 Apr 2008 |
officers |
Appointment Terminated Director paul oliver
|
1 |
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|
| 07 Apr 2008 |
officers |
Director and secretary appointed clive john bachmanis
|
3 |
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|
| 07 Apr 2008 |
officers |
Director appointed james stuart sutherland
|
3 |
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| 04 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 02 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
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|
| 25 Jan 2008 |
accounts |
Accounting reference date extended from 31/08/07 to 31/12/07
|
1 |
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|
| 28 Aug 2007 |
annual-return |
Return made up to 07/08/07; full list of members
|
2 |
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|
| 17 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 18 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 18 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 12 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 12 Jan 2007 |
officers |
New director appointed
|
2 |
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|
| 02 Jan 2007 |
officers |
New director appointed
|
4 |
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|
| 16 Nov 2006 |
capital |
Ad 07/11/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 07 Aug 2006 |
incorporation |
Incorporation Company
|
17 |
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