| 25 Feb 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Nov 2010 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
12 |
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| 29 Jun 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
9 |
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| 28 May 2010 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 04 Jan 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
9 |
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| 16 Nov 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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| 30 Jul 2009 |
insolvency |
Liquidation In Administration Proposals
|
19 |
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| 17 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Jun 2009 |
address |
Registered office changed on 04/06/2009 from plot 19 carlyon road atherstone industrial estate atherstone CV9 1LQ
|
1 |
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| 02 Jun 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 23 Jan 2009 |
annual-return |
Return made up to 20/11/08; full list of members
|
4 |
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| 23 Jan 2009 |
officers |
Secretary's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: the white house, now: moat lane; Area was: wolds lane wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP
|
1 |
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| 23 Jan 2009 |
officers |
Director's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: white house, now: moat lane; Area was: wolds lane, wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP
|
1 |
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| 29 Aug 2008 |
accounts |
Annual Accounts
|
7 |
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| 29 Nov 2007 |
annual-return |
Return made up to 20/11/07; full list of members
|
3 |
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| 13 Jun 2007 |
accounts |
Accounting reference date extended from 30/11/07 to 31/01/08
|
1 |
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| 16 May 2007 |
officers |
New director appointed
|
2 |
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| 16 May 2007 |
officers |
New director appointed
|
2 |
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| 16 May 2007 |
officers |
Director resigned
|
1 |
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| 18 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 28 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 03 Mar 2007 |
address |
Registered office changed on 03/03/07 from: 20 new walk leicester leicestershire LE1 6TX
|
1 |
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| 03 Mar 2007 |
officers |
Director resigned
|
1 |
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| 03 Mar 2007 |
officers |
Secretary resigned
|
1 |
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| 03 Mar 2007 |
resolution |
Resolution
|
1 |
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| 03 Mar 2007 |
officers |
New secretary appointed
|
2 |
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| 03 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 21 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 20 Nov 2006 |
incorporation |
Incorporation Company
|
18 |
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|