| 17 Nov 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Aug 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 20 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 20 Jul 2015 |
insolvency |
Liquidation Court Order Miscellaneous
|
11 |
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| 20 Jul 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 03 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 15 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 May 2014 |
resolution |
Resolution
|
1 |
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| 14 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 27 Sep 2013 |
annual-return |
Annual Return
|
5 |
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|
| 08 Apr 2013 |
accounts |
Annual Accounts
|
12 |
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| 22 Sep 2012 |
annual-return |
Annual Return
|
5 |
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| 17 Jul 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 16 Jul 2012 |
accounts |
Annual Accounts
|
14 |
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| 03 Jul 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 10 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 22 Sep 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 09 May 2011 |
accounts |
Annual Accounts
|
7 |
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| 03 May 2011 |
officers |
Appointment of secretary (Mr Malcolm Stuart Craig)
|
2 |
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| 17 Apr 2011 |
officers |
Termination of appointment of director (Jeffrey Watson)
|
1 |
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| 17 Apr 2011 |
officers |
Termination of appointment of director (Andrew Clayfield)
|
1 |
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| 17 Apr 2011 |
officers |
Termination of appointment of secretary (Thom Hetherington)
|
1 |
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| 17 Apr 2011 |
officers |
Termination of appointment of director (Thom Hetherington)
|
1 |
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| 17 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 Apr 2011 |
officers |
Appointment of director (Mr Malcolm Stuart Craig)
|
2 |
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| 05 Oct 2010 |
annual-return |
Annual Return
|
7 |
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| 05 Oct 2010 |
officers |
Change of particulars for director (Jeffrey James Watson)
|
2 |
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| 05 Oct 2010 |
officers |
Change of particulars for director (Antony Douglas Chamberlain)
|
2 |
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| 12 Apr 2010 |
officers |
Change of particulars for director (Jeffrey James Watson)
|
3 |
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| 18 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 12 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 01 Apr 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 27 Mar 2009 |
annual-return |
Return made up to 07/09/08; full list of members
|
4 |
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| 26 Mar 2009 |
officers |
Appointment terminated director mark wilderspin
|
1 |
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| 20 Mar 2009 |
officers |
Appointment terminated director brian shepherd
|
1 |
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| 20 Mar 2009 |
officers |
Director appointed brian george stormonth shepherd
|
2 |
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| 20 Mar 2009 |
officers |
Director appointed antony douglas chamberlain
|
2 |
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| 17 Mar 2009 |
officers |
Appointment terminated
|
1 |
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| 17 Mar 2009 |
officers |
Appointment terminated director timothy etchells
|
1 |
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| 09 Mar 2009 |
officers |
Director appointed jeffrey james watson
|
2 |
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| 31 Mar 2008 |
accounts |
Annual Accounts
|
3 |
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| 18 Feb 2008 |
address |
Registered office changed on 18/02/08 from: 19 market place chapel-en-le-frith, high peak derbyshire SK23 0EN
|
1 |
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| 10 Oct 2007 |
annual-return |
Return made up to 07/09/07; full list of members
|
3 |
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| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: frontier house merchants quay salford quays manchester lancashire M50 3SR
|
1 |
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|
| 16 Jan 2007 |
resolution |
Resolution
|
12 |
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| 15 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 15 Nov 2006 |
officers |
New director appointed
|
2 |
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| 15 Nov 2006 |
officers |
New director appointed
|
3 |
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| 15 Nov 2006 |
officers |
Director resigned
|
1 |
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| 15 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 15 Nov 2006 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/05/07
|
1 |
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| 15 Nov 2006 |
address |
Registered office changed on 15/11/06 from: 55 drury lane covent garden london WC2B 5RZ
|
1 |
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| 15 Nov 2006 |
capital |
Ad 11/10/06--------- £ si 200@1=200 £ ic 200/400
|
2 |
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|
| 07 Sep 2006 |
incorporation |
Incorporation Company
|
20 |
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