| 10 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 10 Sep 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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| 29 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 28 Jan 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 28 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 Jan 2014 |
resolution |
Resolution
|
1 |
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| 19 Dec 2013 |
officers |
Termination of appointment of director (Matthew John Burgin)
|
1 |
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| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 06 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 05 Nov 2013 |
accounts |
Annual Accounts
|
17 |
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| 27 Feb 2013 |
accounts |
Annual Accounts
|
19 |
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| 20 Feb 2013 |
annual-return |
Annual Return
|
5 |
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|
| 19 Feb 2013 |
officers |
Change of particulars for secretary (Mrs Julie Robinson)
|
1 |
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| 11 Feb 2013 |
capital |
Notice of cancellation of shares
|
4 |
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| 11 Feb 2013 |
resolution |
Resolution
|
9 |
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| 11 Feb 2013 |
capital |
Return of purchase of own shares
|
3 |
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| 07 Feb 2013 |
officers |
Change of particulars for director (Mr Jonathan William Andrews)
|
2 |
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| 28 Jan 2013 |
officers |
Termination of appointment of director (Miles Christopher Lea)
|
1 |
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| 25 Jul 2012 |
accounts |
Annual Accounts
|
5 |
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| 24 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 27 Mar 2012 |
annual-return |
Annual Return
|
8 |
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|
| 15 Jul 2011 |
officers |
Change of particulars for director (Miles Christopher Lea)
|
2 |
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| 15 Jul 2011 |
officers |
Change of particulars for director (Dominic Peter Stokes)
|
2 |
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| 07 Jul 2011 |
officers |
Change of particulars for director (Mr David Andrew Brown)
|
2 |
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|
| 14 Jun 2011 |
officers |
Change of particulars for director (Mr Jonathan William Andrews)
|
2 |
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|
| 22 Feb 2011 |
annual-return |
Annual Return
|
8 |
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|
| 14 Oct 2010 |
capital |
Return of Allotment of shares
|
5 |
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| 29 Sep 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 10 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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| 19 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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| 19 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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|
| 18 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 18 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 18 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 18 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 18 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 09 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 10 Mar 2010 |
annual-return |
Annual Return
|
6 |
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|
| 29 Jan 2010 |
officers |
Appointment of director (Mr Matthew J Burgin)
|
3 |
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|
| 28 May 2009 |
officers |
Director's change of particulars / david brown / 28/05/2009
|
1 |
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|
| 19 Feb 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
5 |
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|
| 13 Nov 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 19 Feb 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
3 |
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|
| 03 Apr 2007 |
incorporation |
Memorandum Articles
|
16 |
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| 28 Mar 2007 |
accounts |
Accounting reference date extended from 29/02/08 to 31/07/08
|
1 |
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| 28 Mar 2007 |
capital |
Ad 19/03/07--------- £ si 3@1=3 £ ic 1/4
|
2 |
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|
| 28 Mar 2007 |
officers |
Secretary resigned
|
1 |
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| 28 Mar 2007 |
officers |
Director resigned
|
1 |
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| 28 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 28 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 28 Mar 2007 |
officers |
New director appointed
|
5 |
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|
| 28 Mar 2007 |
officers |
New director appointed
|
5 |
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|
| 28 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 25 Mar 2007 |
address |
Registered office changed on 25/03/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
|
1 |
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|
| 19 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Feb 2007 |
incorporation |
Incorporation Company
|
22 |
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