| 31 Jan 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 27 Jun 2015 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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| 26 May 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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| 16 May 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 04 Sep 2014 |
annual-return |
Annual Return
|
5 |
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| 04 Sep 2014 |
officers |
Change of particulars for director (Ian Michael Smith)
|
2 |
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| 04 Sep 2014 |
officers |
Change of particulars for secretary (Ian Michael Smith)
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1 |
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| 04 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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| 31 Mar 2014 |
accounts |
Annual Accounts
|
7 |
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| 11 Sep 2013 |
annual-return |
Annual Return
|
5 |
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| 29 Jan 2013 |
officers |
Termination of appointment of director (Jonathan Green)
|
2 |
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| 25 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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| 28 Aug 2012 |
annual-return |
Annual Return
|
6 |
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| 25 Jan 2012 |
accounts |
Annual Accounts
|
6 |
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| 01 Sep 2011 |
annual-return |
Annual Return
|
5 |
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| 26 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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| 15 Sep 2010 |
officers |
Change of particulars for director (Mr Jonathan Green)
|
2 |
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| 24 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 24 Aug 2010 |
officers |
Change of particulars for director (Mr Jonathan Green)
|
2 |
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| 04 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
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| 01 Dec 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 24 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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| 18 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 30 Jul 2009 |
officers |
Director and secretary's change of particulars / ian smith / 17/07/2009
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1 |
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| 15 May 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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| 13 May 2009 |
address |
Registered office changed on 13/05/2009 from the workshop corner house sizewell gap sizewell suffolk IP16 4LH
|
2 |
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| 31 Oct 2008 |
annual-return |
Return made up to 14/08/08; full list of members
|
4 |
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| 06 Aug 2008 |
accounts |
Annual Accounts
|
5 |
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| 01 Feb 2008 |
address |
Registered office changed on 01/02/08 from: 8 deben mill business centre old maltings approach woodbridge suffolk IP12 1BL
|
1 |
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| 17 Oct 2007 |
address |
Registered office changed on 17/10/07 from: 8 c/o pinfold & co 8 deben business centre old maltings approach woodbridge IP12 1BL
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1 |
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| 17 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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| 08 Oct 2007 |
annual-return |
Return made up to 14/08/07; full list of members
|
3 |
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| 08 Oct 2007 |
address |
Registered office changed on 08/10/07 from: c/O. Pinfold & co. 102 the thoroughfare woodbridge suffolk IP12 1AR
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1 |
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| 12 Oct 2006 |
accounts |
Accounting reference date shortened from 31/08/07 to 28/02/07
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1 |
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| 19 Sep 2006 |
capital |
Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 19 Sep 2006 |
officers |
New director appointed
|
2 |
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| 19 Sep 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 15 Aug 2006 |
officers |
Director resigned
|
1 |
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| 15 Aug 2006 |
officers |
Secretary resigned
|
1 |
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| 14 Aug 2006 |
incorporation |
Incorporation Company
|
14 |
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