13 Nov 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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31 Jul 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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03 Sep 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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25 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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26 Jul 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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07 Jul 2010 |
annual-return |
Annual Return
|
5 |
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07 Jul 2010 |
officers |
Change of particulars for director (Michael Simon Procter)
|
2 |
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07 Jul 2010 |
officers |
Change of particulars for director (David Charles Bowen)
|
2 |
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06 May 2010 |
accounts |
Annual Accounts
|
3 |
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27 May 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
4 |
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20 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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21 Dec 2008 |
accounts |
Accounting reference date extended from 31/03/2008 to 31/07/2008
|
1 |
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07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from 3 hardman square spinningfields manchester M3 3EB
|
1 |
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09 Oct 2008 |
resolution |
Resolution
|
15 |
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28 Apr 2008 |
officers |
Appointment Terminate, Director Halliwells Directors LIMITED Logged Form
|
1 |
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24 Apr 2008 |
annual-return |
Return made up to 19/03/08; full list of members
|
4 |
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24 Apr 2008 |
officers |
Appointment Terminated Director halliwells directors LIMITED
|
1 |
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12 Dec 2007 |
capital |
Ad 17/05/07--------- £ si 98@1=98 £ ic 2/100
|
2 |
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12 Dec 2007 |
officers |
New director appointed
|
2 |
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12 Dec 2007 |
officers |
New director appointed
|
2 |
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11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF
|
1 |
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08 Jun 2007 |
officers |
Secretary resigned
|
1 |
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08 Jun 2007 |
officers |
New secretary appointed
|
1 |
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04 Jun 2007 |
incorporation |
Memorandum Articles
|
4 |
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24 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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19 Mar 2007 |
incorporation |
Incorporation Company
|
20 |
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