01 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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01 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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8 |
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19 Oct 2015 |
capital |
Return of Allotment of shares
|
4 |
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19 Oct 2015 |
resolution |
Resolution
|
3 |
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09 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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05 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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05 Oct 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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05 Oct 2015 |
resolution |
Resolution
|
1 |
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05 Aug 2015 |
officers |
Change of particulars for director (Mr Kenneth Murray Taylor)
|
2 |
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04 Aug 2015 |
officers |
Change of particulars for secretary (Mrs Kirsten Lawton)
|
1 |
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04 Aug 2015 |
officers |
Change of particulars for director (Mr Andrew Stephen Alker)
|
2 |
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26 Mar 2015 |
annual-return |
Annual Return
|
6 |
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22 Jan 2015 |
officers |
Change of particulars for director (Mr Paul Michael Donovan)
|
2 |
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22 Jan 2015 |
officers |
Change of particulars for director (Mr Paul Michael Donovan)
|
2 |
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15 Jan 2015 |
officers |
Change of particulars for director (Mr Paul Michael Donovan)
|
2 |
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29 Nov 2014 |
officers |
Change of particulars for director (Mr Mark Jonathan Way)
|
2 |
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18 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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12 Nov 2014 |
officers |
Appointment of director (Mark Jonathan Way)
|
2 |
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07 Oct 2014 |
accounts |
Annual Accounts
|
16 |
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23 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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23 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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31 Mar 2014 |
annual-return |
Annual Return
|
6 |
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31 Mar 2014 |
officers |
Termination of appointment of director (Jonathan Mason)
|
1 |
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19 Feb 2014 |
officers |
Appointment of director (Mr Paul Michael Donovan)
|
2 |
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19 Feb 2014 |
officers |
Termination of appointment of director (Alexander Gavin)
|
1 |
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25 Jul 2013 |
accounts |
Annual Accounts
|
16 |
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26 Mar 2013 |
annual-return |
Annual Return
|
6 |
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26 Mar 2013 |
officers |
Change of particulars for secretary (Mrs Kirsten Lawton)
|
1 |
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|
04 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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21 Mar 2012 |
annual-return |
Annual Return
|
7 |
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05 Oct 2011 |
accounts |
Annual Accounts
|
16 |
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16 May 2011 |
annual-return |
Annual Return
|
7 |
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|
30 Sep 2010 |
accounts |
Annual Accounts
|
16 |
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29 Sep 2010 |
officers |
Change of particulars for director (Mr Alexander Rupert Gavin)
|
3 |
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28 Sep 2010 |
officers |
Change of particulars for director (Mr Andrew Stephen Alker)
|
3 |
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22 Mar 2010 |
annual-return |
Annual Return
|
6 |
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30 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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14 Apr 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
4 |
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20 Jan 2009 |
officers |
Appointment terminated director adrian walker
|
1 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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19 Sep 2008 |
officers |
Director's change of particulars / adrian walker / 01/07/2007
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1 |
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07 May 2008 |
annual-return |
Return made up to 19/03/08; full list of members
|
4 |
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15 Aug 2007 |
officers |
Secretary's particulars changed
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1 |
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15 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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07 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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06 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
18 |
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04 Jun 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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17 Apr 2007 |
officers |
New director appointed
|
3 |
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03 Apr 2007 |
resolution |
Resolution
|
17 |
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19 Mar 2007 |
incorporation |
Incorporation Company
|
18 |
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