| 09 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Jan 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 02 May 2014 |
officers |
Appointment of director (Mr George Edward Dodds)
|
2 |
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| 13 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Feb 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 12 Feb 2014 |
resolution |
Resolution
|
1 |
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| 28 Jan 2014 |
officers |
Termination of appointment of director (Loraine Gee)
|
1 |
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| 28 Jan 2014 |
officers |
Appointment of director (Mr George Edward Dodds)
|
2 |
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| 27 Jan 2014 |
officers |
Appointment of secretary (Mr George Dodds)
|
2 |
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| 09 Jan 2014 |
officers |
Termination of appointment of secretary (Debbie Mcaree)
|
1 |
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| 09 Jan 2014 |
officers |
Termination of appointment of director (George Edward Dodds)
|
1 |
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| 28 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Nov 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 01 Nov 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Nov 2012 |
accounts |
Annual Accounts
|
4 |
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| 18 Oct 2012 |
annual-return |
Annual Return
|
5 |
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| 07 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 20 Jan 2012 |
annual-return |
Annual Return
|
17 |
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| 02 Dec 2011 |
accounts |
Annual Accounts
|
8 |
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| 18 Nov 2011 |
officers |
Change of particulars for director (George Dodds)
|
2 |
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| 25 Oct 2011 |
annual-return |
Annual Return
|
6 |
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| 20 Jan 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 09 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 26 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 24 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (Loraine Gee)
|
2 |
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|
| 24 Feb 2010 |
officers |
Change of particulars for director (George Dodds)
|
2 |
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|
| 11 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 07 Dec 2009 |
resolution |
Resolution
|
1 |
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| 07 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 07 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 02 Jun 2009 |
officers |
Director's change of particulars / george dodds / 01/04/2009
|
1 |
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| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from 20A-30 abington street northampton NN1 2AJ united kingdom
|
1 |
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| 16 Feb 2009 |
annual-return |
Return made up to 07/02/09; full list of members
|
3 |
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| 14 Jan 2009 |
officers |
Director appointed loraine janette gee
|
2 |
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| 29 Dec 2008 |
officers |
Appointment terminated director rupert atkinson
|
1 |
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| 10 Dec 2008 |
accounts |
Annual Accounts
|
3 |
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| 21 Oct 2008 |
address |
Registered office changed on 21/10/2008 from 7 petworth road haslemere surrey GU27 2JB
|
1 |
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|
| 25 Feb 2008 |
capital |
Capitals not rolled up
|
2 |
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| 08 Feb 2008 |
annual-return |
Return made up to 07/02/08; full list of members
|
2 |
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|
| 20 Apr 2007 |
capital |
Nc inc already adjusted 01/03/07
|
2 |
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| 20 Apr 2007 |
resolution |
Resolution
|
1 |
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| 23 Mar 2007 |
officers |
Director resigned
|
1 |
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| 23 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 02 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 02 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 02 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 07 Feb 2007 |
incorporation |
Incorporation Company
|
12 |
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