| 19 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Sep 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 09 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 12 Dec 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 21 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 13 May 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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| 11 May 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 13 Oct 2010 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 28 Jun 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
10 |
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|
| 29 Apr 2010 |
officers |
Termination of appointment of director (Robert Brook)
|
2 |
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|
| 08 Feb 2010 |
miscellaneous |
Miscellaneous
|
2 |
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| 27 Jan 2010 |
officers |
Termination of appointment of director (Andrew White)
|
2 |
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|
| 22 Jan 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
16 |
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|
| 21 Jan 2010 |
officers |
Termination of appointment of director (John Kennedy)
|
4 |
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|
| 11 Jan 2010 |
insolvency |
Liquidation In Administration Proposals
|
18 |
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|
| 04 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Nov 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 11 Sep 2009 |
officers |
Appointment Terminated Secretary peter mccall
|
1 |
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|
| 08 Sep 2009 |
annual-return |
Return made up to 05/09/09; full list of members
|
4 |
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|
| 12 Aug 2009 |
officers |
Appointment Terminated Director ronald robson
|
1 |
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|
| 30 Mar 2009 |
resolution |
Resolution
|
2 |
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|
| 23 Mar 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 18 Sep 2008 |
annual-return |
Return made up to 05/09/08; full list of members
|
4 |
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|
| 12 Aug 2008 |
accounts |
Annual Accounts
|
11 |
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|
| 14 May 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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|
| 19 Mar 2008 |
officers |
Director appointed mr ronald alexander robson
|
2 |
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|
| 19 Mar 2008 |
officers |
Appointment Terminated Director john brown
|
1 |
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|
| 19 Mar 2008 |
officers |
Secretary appointed mr peter michael mccall
|
1 |
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|
| 19 Mar 2008 |
officers |
Appointment Terminated Secretary john brown
|
1 |
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|
| 11 Sep 2007 |
annual-return |
Return made up to 05/09/07; full list of members
|
3 |
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|
| 20 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 18 Jan 2007 |
officers |
New director appointed
|
6 |
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|
| 03 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
14 |
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|
| 03 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
17 |
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|
| 28 Dec 2006 |
address |
Registered office changed on 28/12/06 from: 58 davies street london W1K 5JF
|
1 |
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|
| 20 Dec 2006 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/07/07
|
1 |
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| 20 Dec 2006 |
address |
Registered office changed on 20/12/06 from: 12 york place leeds LS1 2DS
|
1 |
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|
| 15 Dec 2006 |
officers |
New director appointed
|
5 |
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|
| 13 Dec 2006 |
officers |
Secretary resigned
|
1 |
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|
| 13 Dec 2006 |
officers |
New director appointed
|
4 |
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|
| 13 Dec 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Dec 2006 |
officers |
New director appointed
|
3 |
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|
| 13 Dec 2006 |
resolution |
Resolution
|
15 |
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|
| 12 Dec 2006 |
officers |
New secretary appointed
|
2 |
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|
| 12 Dec 2006 |
officers |
New director appointed
|
6 |
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|
| 08 Dec 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 05 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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