| 25 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 25 Nov 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 03 Nov 2010 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
16 |
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| 08 Jun 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 24 May 2010 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 24 Dec 2009 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
25 |
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| 06 Aug 2009 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
39 |
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| 08 Jul 2009 |
insolvency |
Liquidation In Administration Proposals
|
39 |
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| 07 Jul 2009 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 04 Jun 2009 |
annual-return |
Return made up to 20/04/09; full list of members
|
10 |
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| 27 May 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
3 |
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| 21 May 2009 |
address |
Registered office changed on 21/05/2009 from c/o morton fraser LLP st. Martin's house 16 st. Martin's le grand london EC1A 4EN
|
1 |
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| 22 Oct 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 30/06/2008
|
1 |
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| 09 Oct 2008 |
officers |
Appointment Terminated Secretary hbjgw secretarial LIMITED
|
1 |
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| 09 Oct 2008 |
officers |
Secretary appointed morton fraser secretaries LIMITED
|
1 |
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| 09 Oct 2008 |
officers |
Director appointed philip craig
|
2 |
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| 09 Oct 2008 |
officers |
Director appointed alastair hawes
|
2 |
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| 09 Oct 2008 |
address |
Registered office changed on 09/10/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
|
1 |
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| 22 Sep 2008 |
annual-return |
Return made up to 23/03/08; full list of members
|
7 |
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| 10 Sep 2008 |
officers |
Appointment Terminated Director glen gribbon
|
1 |
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| 18 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 01 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 21 Jul 2008 |
officers |
Director appointed allan charles mclaughlin
|
2 |
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| 21 Jul 2008 |
officers |
Appointment Terminated Director alexander fidler
|
1 |
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| 21 Jul 2008 |
officers |
Appointment Terminated Director gervase cottam
|
1 |
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| 04 Jun 2008 |
officers |
Director appointed gervase guy martin cottam
|
3 |
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| 19 Aug 2007 |
officers |
New director appointed
|
2 |
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| 14 Aug 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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|
| 14 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 14 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 14 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 14 Aug 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 31 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 23 Mar 2007 |
incorporation |
Incorporation Company
|
15 |
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