30 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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31 Jan 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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13 |
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05 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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13 |
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07 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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12 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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12 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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12 Nov 2010 |
resolution |
Resolution
|
1 |
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14 Sep 2010 |
officers |
Appointment of secretary (Mr Patrick Daniel Rawson)
|
1 |
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14 Sep 2010 |
officers |
Termination of appointment of secretary (Richard Pickering)
|
1 |
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30 Apr 2010 |
annual-return |
Annual Return
|
4 |
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30 Apr 2010 |
officers |
Termination of appointment of director (Christopher Baker)
|
1 |
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30 Apr 2010 |
officers |
Change of particulars for director (Wayne Sidell)
|
2 |
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30 Apr 2010 |
officers |
Change of particulars for secretary (Mr Richard John Pickering)
|
1 |
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27 Apr 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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27 Apr 2010 |
resolution |
Resolution
|
1 |
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08 Apr 2010 |
officers |
Termination of appointment of director (Christopher Baker)
|
1 |
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31 Dec 2009 |
officers |
Termination of appointment of director (Richard Pickering)
|
1 |
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03 Nov 2009 |
officers |
Termination of appointment of director (Julia Clayden)
|
1 |
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04 Sep 2009 |
officers |
Secretary appointed mr richard john pickering
|
1 |
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19 Jun 2009 |
officers |
Appointment Terminated Secretary d & w services LIMITED
|
1 |
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03 Apr 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
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09 Feb 2009 |
officers |
Appointment Terminated Director tony miller
|
1 |
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05 Nov 2008 |
accounts |
Accounting reference date extended from 29/02/2008 to 31/03/2008
|
1 |
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03 Sep 2008 |
annual-return |
Return made up to 12/02/08; full list of members
|
5 |
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02 Apr 2008 |
officers |
Director appointed julia serena clayden
|
2 |
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12 Mar 2008 |
address |
Registered office changed on 12/03/2008 from 36 central avenue west molesey surrey KT8 2QZ
|
1 |
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16 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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03 Apr 2007 |
officers |
New director appointed
|
3 |
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03 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
03 Apr 2007 |
officers |
New director appointed
|
2 |
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03 Apr 2007 |
officers |
New director appointed
|
2 |
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03 Apr 2007 |
officers |
New director appointed
|
2 |
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27 Mar 2007 |
officers |
Director resigned
|
1 |
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27 Mar 2007 |
officers |
Secretary resigned
|
1 |
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12 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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