| 06 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 06 Sep 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 04 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 19 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 09 May 2012 |
resolution |
Resolution
|
1 |
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| 19 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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| 07 Sep 2011 |
annual-return |
Annual Return
|
4 |
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| 07 Sep 2011 |
officers |
Change of particulars for director (Mr Bryan Brent Stuart)
|
2 |
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| 07 Sep 2011 |
officers |
Change of particulars for secretary (Mr Bryan Brent Stuart)
|
1 |
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|
| 12 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 02 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Sep 2010 |
officers |
Change of particulars for director (Mr Bryan Brent Stuart)
|
2 |
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| 02 Sep 2010 |
officers |
Change of particulars for director (Mr David Gordon Thomas Little)
|
2 |
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| 02 Sep 2010 |
officers |
Termination of appointment of secretary (Sutton Mcgrath Ltd)
|
1 |
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| 02 Sep 2010 |
officers |
Change of particulars for director (Hector Timothy Michael Hickmott)
|
2 |
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| 02 Sep 2010 |
capital |
Capitals not rolled up
|
2 |
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| 03 Jun 2010 |
officers |
Termination of appointment of director (Andrew Fox)
|
1 |
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| 07 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 02 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Aug 2009 |
annual-return |
Return made up to 09/08/09; full list of members
|
4 |
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| 18 Dec 2008 |
officers |
Director appointed andrew paul fox
|
2 |
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| 18 Dec 2008 |
officers |
Director appointed hector timothy michael hickmott
|
2 |
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| 18 Dec 2008 |
capital |
Ad 05/12/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 29 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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| 10 Sep 2008 |
officers |
Director appointed mr david little
|
1 |
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| 13 Aug 2008 |
annual-return |
Return made up to 09/08/08; full list of members
|
3 |
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| 13 Aug 2008 |
officers |
Director appointed mr bryan brent stuart
|
1 |
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| 10 Jul 2008 |
officers |
Appointment Terminated Director brian carpizo
|
1 |
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| 31 Oct 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Oct 2007 |
accounts |
Accounting reference date shortened from 31/12/07 to 31/12/06
|
1 |
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| 15 Aug 2007 |
annual-return |
Return made up to 09/08/07; full list of members
|
3 |
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| 23 Jul 2007 |
officers |
New director appointed
|
1 |
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| 23 Jul 2007 |
officers |
Director resigned
|
1 |
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| 23 Jul 2007 |
address |
Registered office changed on 23/07/07 from: 2 lingodell close laughton en le morthen sheffield S25 1ZD
|
1 |
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| 28 Apr 2007 |
officers |
Director resigned
|
1 |
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| 14 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 14 Sep 2006 |
officers |
New secretary appointed
|
2 |
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| 14 Sep 2006 |
officers |
New secretary appointed
|
1 |
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|
| 29 Aug 2006 |
accounts |
Accounting reference date extended from 31/08/07 to 31/12/07
|
1 |
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|
| 09 Aug 2006 |
incorporation |
Incorporation Company
|
16 |
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