| 01 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Nov 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
20 |
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| 29 Jun 2011 |
insolvency |
Liquidation In Administration Appointment Of Replacement Additional Administrator
|
1 |
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| 29 Jun 2011 |
insolvency |
Liquidation In Administration Vacation Of Office
|
8 |
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| 07 Jun 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
19 |
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| 05 Apr 2011 |
officers |
Change of particulars for director (Philip Alexander Carr)
|
2 |
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| 29 Dec 2010 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 07 Dec 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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| 17 Nov 2010 |
insolvency |
Liquidation In Administration Proposals
|
31 |
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| 12 Nov 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 11 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 28 Oct 2010 |
officers |
Termination of appointment of director (Mark Glynn)
|
1 |
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|
| 16 Oct 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 13 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 28 Sep 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 26 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 25 Feb 2010 |
officers |
Appointment of director (Philip Alexander Carr)
|
2 |
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|
| 24 Feb 2010 |
officers |
Termination of appointment of director
|
1 |
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| 24 Feb 2010 |
officers |
Termination of appointment of secretary (Sharon Gordon)
|
1 |
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| 22 Dec 2009 |
officers |
Termination of appointment of director (Jonathan Steward)
|
1 |
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| 22 Dec 2009 |
officers |
Appointment of director (Jonathan Geoffrey Steward)
|
2 |
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| 21 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 21 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 21 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 21 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 21 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 21 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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|
| 21 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 17 Nov 2009 |
officers |
Appointment of director (Jonathan Geoffrey Steward)
|
3 |
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|
| 06 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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|
| 29 Sep 2009 |
officers |
Appointment Terminated Director neil laycock
|
1 |
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| 12 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
4 |
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| 12 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
4 |
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| 10 Jun 2009 |
officers |
Appointment Terminate, Director Christopher Gregory Rodgers Logged Form
|
1 |
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| 02 May 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 21 Apr 2009 |
officers |
Appointment Terminated Director christopher rodgers
|
1 |
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| 14 Apr 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
6 |
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|
| 20 Mar 2009 |
accounts |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
|
1 |
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|
| 16 Mar 2009 |
auditors |
Auditors Resignation Company
|
1 |
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| 12 Mar 2009 |
officers |
Director appointed neil keith joseph laycock
|
1 |
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| 05 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
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|
| 22 Dec 2008 |
resolution |
Resolution
|
4 |
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|
| 16 Dec 2008 |
resolution |
Resolution
|
17 |
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|
| 16 Dec 2008 |
officers |
Director appointed sharon lesley gordon
|
2 |
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|
| 16 Dec 2008 |
officers |
Director appointed mark stephen glynn
|
2 |
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|
| 13 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
13 |
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|
| 11 Dec 2008 |
annual-return |
Return made up to 20/12/07; full list of members
|
5 |
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|
| 11 Dec 2008 |
accounts |
Accounting reference date extended from 30/04/2008 to 30/09/2008
|
1 |
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|
| 08 May 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Jan 2008 |
accounts |
Accounting reference date shortened from 31/12/07 to 30/04/07
|
1 |
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|
| 25 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 13 Apr 2007 |
capital |
Ad 29/03/07--------- £ si 25@1=25 £ ic 75/100
|
2 |
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|
| 13 Apr 2007 |
capital |
Ad 29/03/07--------- £ si 74@1=74 £ ic 1/75
|
2 |
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|
| 20 Dec 2006 |
incorporation |
Incorporation Company
|
14 |
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