| 30 Sep 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Jun 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 30 May 2019 |
officers |
Termination of appointment of director (Christopher Albert Cheshire)
|
1 |
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| 24 Jan 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 17 Jan 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
21 |
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| 20 Dec 2012 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 04 Sep 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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| 06 Jul 2012 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 28 Jun 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 28 Jun 2012 |
insolvency |
Liquidation In Administration Proposals
|
27 |
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| 24 Feb 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
14 |
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| 24 Nov 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 21 Oct 2011 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 11 Oct 2011 |
insolvency |
Liquidation In Administration Proposals
|
26 |
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| 23 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Aug 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 27 Apr 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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| 23 Apr 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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| 16 Mar 2011 |
officers |
Termination of appointment of secretary (Neil Williams)
|
1 |
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| 16 Mar 2011 |
officers |
Termination of appointment of director (Neil Williams)
|
1 |
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| 16 Mar 2011 |
officers |
Termination of appointment of director (Philip Hinson)
|
1 |
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| 15 Sep 2010 |
annual-return |
Annual Return
|
7 |
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| 06 Apr 2010 |
accounts |
Annual Accounts
|
39 |
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| 07 Jan 2010 |
officers |
Change of particulars for director (Mr Christopher Albert Cheshire)
|
2 |
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| 07 Jan 2010 |
officers |
Change of particulars for director (Neil Stuart Williams)
|
2 |
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| 07 Jan 2010 |
officers |
Change of particulars for director (John Pettifor)
|
2 |
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| 07 Jan 2010 |
officers |
Change of particulars for director (Philip Anthony Hinson)
|
2 |
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| 07 Jan 2010 |
officers |
Change of particulars for secretary (Neil Stuart Williams)
|
1 |
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| 09 Oct 2009 |
officers |
Termination of appointment of director (Paul Rushent)
|
1 |
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| 15 Sep 2009 |
annual-return |
Return made up to 08/09/09; full list of members
|
12 |
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| 16 Mar 2009 |
accounts |
Annual Accounts
|
42 |
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| 30 Sep 2008 |
officers |
Appointment terminated director simon hitchcock
|
1 |
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| 17 Sep 2008 |
annual-return |
Return made up to 08/09/08; full list of members
|
12 |
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| 15 Aug 2008 |
officers |
Director appointed paul rushent
|
3 |
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| 18 Feb 2008 |
accounts |
Annual Accounts
|
35 |
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| 04 Jan 2008 |
annual-return |
Return made up to 08/09/07; full list of members
|
11 |
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|
| 18 Dec 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 18 Dec 2007 |
officers |
New secretary appointed
|
1 |
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|
| 14 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 19 Jul 2007 |
officers |
Director resigned
|
1 |
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| 13 Jul 2007 |
address |
Registered office changed on 13/07/07 from: cameron house 839-841 london road north cheam sutton surrey SM3 9DS
|
1 |
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|
| 14 May 2007 |
officers |
New director appointed
|
2 |
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|
| 14 May 2007 |
officers |
New director appointed
|
2 |
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|
| 03 Apr 2007 |
capital |
£ ic 1080/1000 08/03/07 £ sr 80000@.001=80
|
1 |
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|
| 21 Mar 2007 |
capital |
Nc inc already adjusted 08/03/07
|
2 |
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|
| 21 Mar 2007 |
resolution |
Resolution
|
6 |
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|
| 21 Mar 2007 |
capital |
Ad 08/03/07--------- £ si 85000@.001=85 £ ic 995/1080
|
2 |
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|
| 21 Mar 2007 |
miscellaneous |
Statement Of Affairs
|
10 |
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| 21 Mar 2007 |
resolution |
Resolution
|
15 |
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|
| 14 Mar 2007 |
capital |
Ad 13/12/06--------- £ si 994000@.001
|
6 |
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|
| 06 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 01 Mar 2007 |
incorporation |
Memorandum Articles
|
43 |
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| 26 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
10 |
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| 28 Dec 2006 |
accounts |
Accounting reference date shortened from 30/09/07 to 30/06/07
|
1 |
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| 28 Dec 2006 |
officers |
Secretary resigned
|
1 |
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|
| 28 Dec 2006 |
address |
Registered office changed on 28/12/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
|
1 |
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| 28 Dec 2006 |
resolution |
Resolution
|
44 |
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| 28 Dec 2006 |
capital |
S-div 13/12/06
|
1 |
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| 28 Dec 2006 |
capital |
Ad 13/12/06--------- £ si 999000@.001=999 £ ic 1/1000
|
6 |
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| 28 Dec 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 28 Dec 2006 |
officers |
Director resigned
|
1 |
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|
| 28 Dec 2006 |
officers |
New director appointed
|
2 |
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| 28 Dec 2006 |
officers |
New director appointed
|
2 |
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|
| 20 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
8 |
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|
| 19 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 08 Sep 2006 |
incorporation |
Incorporation Company
|
16 |
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