| 20 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 20 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
4 |
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| 14 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 24 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 24 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 May 2013 |
resolution |
Resolution
|
2 |
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| 21 Nov 2012 |
annual-return |
Annual Return
|
4 |
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| 04 Jul 2012 |
accounts |
Annual Accounts
|
31 |
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| 10 Nov 2011 |
annual-return |
Annual Return
|
3 |
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|
| 09 Jun 2011 |
accounts |
Annual Accounts
|
32 |
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|
| 29 Dec 2010 |
auditors |
Auditors Resignation Company
|
1 |
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| 12 Nov 2010 |
annual-return |
Annual Return
|
3 |
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|
| 25 Jun 2010 |
accounts |
Annual Accounts
|
32 |
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|
| 11 Feb 2010 |
officers |
Termination of appointment of director (Kevin Pickford)
|
1 |
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|
| 10 Nov 2009 |
annual-return |
Annual Return
|
5 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Mr Yogesh Mehta)
|
2 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Mr Kevin Douglas Pickford)
|
2 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Mr Timothy Paul Romer)
|
2 |
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| 22 Oct 2009 |
officers |
Appointment of secretary (Mr Peter Gower)
|
1 |
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| 22 Oct 2009 |
officers |
Termination of appointment of secretary (Southbury Secretaries Limited)
|
1 |
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| 18 Oct 2009 |
accounts |
Annual Accounts
|
37 |
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| 18 Oct 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 29 May 2009 |
address |
Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP
|
1 |
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| 03 Mar 2009 |
annual-return |
Return made up to 10/11/08; full list of members; amend
|
6 |
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| 13 Nov 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
4 |
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|
| 02 Sep 2008 |
accounts |
Annual Accounts
|
30 |
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| 18 Aug 2008 |
accounts |
Accounting reference date extended from 30/09/2007 to 31/12/2007
|
1 |
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| 11 Aug 2008 |
accounts |
Accounting reference date shortened from 30/11/2007 to 30/09/2007
|
1 |
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|
| 12 Jun 2008 |
officers |
Director's change of particulars / kevin pickford / 11/06/2008
|
1 |
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| 22 May 2008 |
accounts |
Accounting reference date shortened from 30/11/2008 to 30/09/2008
|
1 |
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|
| 01 May 2008 |
officers |
Director appointed yogesh bhogilal mehta
|
12 |
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| 24 Apr 2008 |
officers |
Director appointed timothy paul romer
|
12 |
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| 17 Apr 2008 |
officers |
Director appointed kevin douglas pickford
|
1 |
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| 08 Apr 2008 |
officers |
Appointment terminated director eryk spytek
|
1 |
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| 08 Apr 2008 |
officers |
Appointment terminated director douglas gathany
|
1 |
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| 03 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Jan 2008 |
officers |
New director appointed
|
1 |
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|
| 18 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 16 Nov 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
2 |
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|
| 10 Nov 2006 |
incorporation |
Incorporation Company
|
40 |
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