| 03 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Sep 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
20 |
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| 25 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 14 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 08 Jan 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 08 Jan 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jan 2013 |
resolution |
Resolution
|
1 |
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| 15 Nov 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 05 Nov 2012 |
annual-return |
Annual Return
|
5 |
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| 10 Oct 2012 |
officers |
Appointment of director (Michael Burns)
|
4 |
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| 27 Sep 2012 |
officers |
Termination of appointment of secretary (Christopher John Purslow)
|
2 |
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| 27 Sep 2012 |
officers |
Termination of appointment of director (Anthony Cyril Leigh)
|
2 |
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| 27 Sep 2012 |
officers |
Termination of appointment of director (Christopher John Purslow)
|
2 |
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| 25 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 06 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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| 18 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 07 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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| 18 Dec 2009 |
resolution |
Resolution
|
2 |
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| 15 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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| 23 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 23 Oct 2009 |
officers |
Change of particulars for secretary (Mr Christopher John Purslow)
|
1 |
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| 23 Oct 2009 |
officers |
Change of particulars for director (Anthony Cyril Leigh)
|
2 |
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| 23 Oct 2009 |
officers |
Change of particulars for director (Mr Christopher John Purslow)
|
2 |
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| 06 Nov 2008 |
annual-return |
Return made up to 12/10/08; full list of members
|
5 |
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| 14 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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| 21 Feb 2008 |
accounts |
Annual Accounts
|
5 |
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| 14 Nov 2007 |
annual-return |
Return made up to 12/10/07; full list of members
|
2 |
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| 29 Jun 2007 |
accounts |
Accounting reference date shortened from 31/10/07 to 30/04/07
|
1 |
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| 21 Nov 2006 |
officers |
New director appointed
|
3 |
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| 21 Nov 2006 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 21 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 21 Nov 2006 |
officers |
Director resigned
|
1 |
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| 21 Nov 2006 |
address |
Registered office changed on 21/11/06 from: automation house lowton business park newton road lowton st. Marys warrington WA3 2AP
|
1 |
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| 21 Nov 2006 |
capital |
Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 12 Oct 2006 |
incorporation |
Incorporation Company
|
16 |
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