| 02 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Jan 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
18 |
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| 02 Jan 2015 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
1 |
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| 22 Jul 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 27 Feb 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 17 Feb 2014 |
insolvency |
Liquidation In Administration Proposals
|
22 |
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| 29 Jan 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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| 16 Jan 2014 |
officers |
Termination of appointment of director (David Alexander Orchin)
|
1 |
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| 16 Jan 2014 |
officers |
Termination of appointment of director (Giles Patrick Cyril Mackay)
|
1 |
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| 14 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 09 Jan 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 28 Nov 2013 |
officers |
Change of particulars for director (Mr David Alexander Orchin)
|
2 |
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| 15 Nov 2013 |
officers |
Change of particulars for director (Mr David Alexander Orchin)
|
2 |
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| 17 Sep 2013 |
annual-return |
Annual Return
|
4 |
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|
| 28 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 11 Oct 2012 |
annual-return |
Annual Return
|
4 |
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|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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| 23 Sep 2011 |
annual-return |
Annual Return
|
4 |
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|
| 18 Apr 2011 |
officers |
Termination of appointment of director (Frank Newell)
|
1 |
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|
| 17 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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|
| 16 Sep 2010 |
annual-return |
Annual Return
|
5 |
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|
| 07 Jun 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 22 Dec 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 03 Nov 2009 |
annual-return |
Annual Return
|
3 |
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|
| 15 Sep 2009 |
officers |
Director's change of particulars / giles mackay / 08/09/2009
|
1 |
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| 15 Apr 2009 |
officers |
Appointment terminated director and secretary kenneth cox
|
1 |
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| 03 Apr 2009 |
officers |
Director appointed david orchin
|
2 |
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| 03 Apr 2009 |
officers |
Appointment terminated director vivian rosser
|
1 |
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| 10 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
21 |
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|
| 12 Jan 2009 |
annual-return |
Return made up to 13/09/08; full list of members
|
4 |
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|
| 22 May 2008 |
officers |
Director's change of particulars / giles mackay / 01/11/2007
|
1 |
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|
| 31 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 02 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
11 |
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|
| 02 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
11 |
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|
| 23 Oct 2007 |
annual-return |
Return made up to 13/09/07; full list of members
|
6 |
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|
| 22 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 24 Jul 2007 |
address |
Registered office changed on 24/07/07 from: 400 capability green luton bedfordshire LU1 3LU
|
1 |
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| 24 Jul 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 30/06/07
|
1 |
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| 03 Jul 2007 |
incorporation |
Memorandum Articles
|
16 |
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|
| 26 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Nov 2006 |
officers |
New director appointed
|
3 |
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|
| 13 Sep 2006 |
incorporation |
Incorporation Company
|
28 |
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