19 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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19 Sep 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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11 |
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02 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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12 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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12 Jul 2012 |
resolution |
Resolution
|
1 |
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22 Mar 2012 |
officers |
Change of particulars for director (Mr James Stanley Hennessey)
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2 |
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22 Mar 2012 |
officers |
Change of particulars for director (Mr Nicholas Jonathan Bone)
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2 |
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22 Feb 2012 |
annual-return |
Annual Return
|
6 |
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06 Jun 2011 |
officers |
Termination of appointment of director (Anthony Watkins)
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2 |
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06 Jun 2011 |
officers |
Termination of appointment of director (Richard Twomey)
|
2 |
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04 Apr 2011 |
officers |
Change of particulars for director (Mr Nicholas Jonathan Bone)
|
2 |
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23 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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23 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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23 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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23 Mar 2011 |
resolution |
Resolution
|
9 |
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21 Mar 2011 |
officers |
Change of particulars for director (Mr Nicholas Jonathan Bone)
|
3 |
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08 Mar 2011 |
annual-return |
Annual Return
|
8 |
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05 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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11 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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02 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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18 Jan 2010 |
annual-return |
Annual Return
|
6 |
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05 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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24 Feb 2009 |
annual-return |
Return made up to 13/12/08; full list of members
|
10 |
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27 Nov 2008 |
officers |
Director appointed james stanley hennessey
|
2 |
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27 Nov 2008 |
officers |
Director appointed nicholas bone
|
2 |
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27 Nov 2008 |
officers |
Director appointed richard mark dominic twomey
|
2 |
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10 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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13 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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27 Feb 2008 |
annual-return |
Return made up to 13/12/07; full list of members
|
6 |
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24 Sep 2007 |
officers |
New secretary appointed
|
2 |
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24 Sep 2007 |
officers |
New director appointed
|
2 |
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20 Dec 2006 |
officers |
Secretary resigned
|
1 |
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20 Dec 2006 |
officers |
Director resigned
|
1 |
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20 Dec 2006 |
address |
Registered office changed on 20/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
|
1 |
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13 Dec 2006 |
incorporation |
Incorporation Company
|
12 |
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