| 13 Sep 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 Jun 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 23 Feb 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 24 Jan 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 06 Feb 2010 |
resolution |
Resolution
|
1 |
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| 06 Feb 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 05 Feb 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Feb 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Jan 2010 |
officers |
Appointment of director (Mr Ian Richard Gethin)
|
2 |
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| 07 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 03 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Dec 2009 |
officers |
Change of particulars for corporate secretary
|
1 |
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| 10 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
10 |
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| 02 Jun 2009 |
accounts |
Annual Accounts
|
13 |
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| 06 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 Jan 2009 |
officers |
Appointment Terminated Director william frost
|
1 |
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| 23 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 Jan 2009 |
officers |
Appointment Terminated Director land securities trillium LIMITED
|
1 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Director trillium group LIMITED
|
1 |
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| 16 Jan 2009 |
officers |
Secretary appointed trillium secretariat services LIMITED
|
2 |
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| 16 Jan 2009 |
officers |
Director appointed andrew charles mutch rhodes
|
3 |
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| 16 Jan 2009 |
officers |
Director appointed alan edward birch
|
9 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Secretary peter dudgeon
|
1 |
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| 23 Dec 2008 |
annual-return |
Return made up to 06/12/08; full list of members
|
6 |
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| 20 Oct 2008 |
officers |
Director appointed william frost
|
2 |
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| 14 Oct 2008 |
resolution |
Resolution
|
17 |
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| 31 Dec 2007 |
annual-return |
Return made up to 06/12/07; full list of members
|
5 |
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| 10 Apr 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 31/03/08
|
1 |
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| 10 Apr 2007 |
capital |
Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 19 Dec 2006 |
officers |
New director appointed
|
9 |
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| 19 Dec 2006 |
officers |
New director appointed
|
9 |
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| 19 Dec 2006 |
officers |
New secretary appointed
|
2 |
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| 12 Dec 2006 |
officers |
Secretary resigned
|
1 |
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| 12 Dec 2006 |
officers |
Director resigned
|
1 |
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| 06 Dec 2006 |
incorporation |
Incorporation Company
|
21 |
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