| 18 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Jul 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 23 Jul 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 18 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 29 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 29 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 29 May 2013 |
resolution |
Resolution
|
1 |
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| 15 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 24 Apr 2013 |
officers |
Termination of appointment of director (David Hardy)
|
2 |
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| 28 Mar 2013 |
officers |
Termination of appointment of director (Guy Simpkin)
|
2 |
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| 27 Mar 2013 |
officers |
Termination of appointment of director (Andrew Hiseman)
|
2 |
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| 18 Mar 2013 |
officers |
Termination of appointment of director
|
1 |
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| 14 Mar 2013 |
officers |
Termination of appointment of director (Peter Mcevoy)
|
1 |
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| 31 Dec 2012 |
officers |
Termination of appointment of director (David Piggins)
|
2 |
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| 21 Dec 2012 |
annual-return |
Annual Return
|
6 |
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| 28 Jun 2012 |
accounts |
Annual Accounts
|
19 |
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| 29 May 2012 |
officers |
Termination of appointment of secretary (St James Secretaries Limited)
|
2 |
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|
| 22 Dec 2011 |
annual-return |
Annual Return
|
7 |
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| 11 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 31 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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| 22 Dec 2010 |
annual-return |
Annual Return
|
8 |
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| 26 Nov 2010 |
officers |
Termination of appointment of director (Michael Mealey)
|
1 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 13 Jan 2010 |
annual-return |
Annual Return
|
7 |
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| 13 Jan 2010 |
officers |
Change of particulars for corporate secretary (St James Secretaries Limited)
|
2 |
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| 13 Jan 2010 |
officers |
Change of particulars for director (Michael Charles Mealey)
|
2 |
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| 04 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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| 16 Jun 2009 |
officers |
Appointment terminated director neil mcguinness
|
1 |
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| 16 Jun 2009 |
officers |
Appointment terminated secretary helen mcevoy
|
1 |
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| 16 Jun 2009 |
officers |
Director appointed guy nicholas simpkin
|
2 |
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| 29 Jan 2009 |
annual-return |
Return made up to 24/11/08; full list of members; amend
|
10 |
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| 24 Dec 2008 |
annual-return |
Return made up to 24/11/08; no change of members
|
8 |
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| 17 Oct 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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| 24 Sep 2008 |
accounts |
Annual Accounts
|
5 |
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| 11 Jul 2008 |
officers |
Director appointed michael charles mealey
|
2 |
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| 08 Jul 2008 |
officers |
Director appointed david malcolm hardy
|
3 |
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| 08 Jul 2008 |
officers |
Director appointed andrew karl hiseman
|
1 |
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| 08 Jul 2008 |
officers |
Director appointed david andrew christopher piggins
|
2 |
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| 24 Jun 2008 |
officers |
Director appointed neil stephen mcguinness
|
1 |
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| 20 Dec 2007 |
annual-return |
Return made up to 24/11/07; full list of members
|
2 |
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|
| 27 Mar 2007 |
officers |
New secretary appointed
|
2 |
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| 19 Mar 2007 |
officers |
Director resigned
|
1 |
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| 19 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 14 Mar 2007 |
incorporation |
Memorandum Articles
|
12 |
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|
| 07 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Nov 2006 |
incorporation |
Incorporation Company
|
16 |
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