| 24 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Apr 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 09 Aug 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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|
| 03 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Jul 2012 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 18 Apr 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 05 Apr 2012 |
insolvency |
Liquidation In Administration Proposals
|
23 |
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|
| 27 Feb 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
16 |
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|
| 09 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 08 Feb 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
7 |
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|
| 22 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 20 Oct 2011 |
officers |
Termination of appointment of director (James Quentin Stafford-Fraser)
|
2 |
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|
| 08 Apr 2011 |
annual-return |
Annual Return
|
9 |
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|
| 31 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 24 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 07 Oct 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 20 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 28 May 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 17 May 2010 |
annual-return |
Annual Return
|
10 |
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|
| 14 May 2010 |
officers |
Change of particulars for director (Henry Howard Happel Iii)
|
2 |
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|
| 14 May 2010 |
officers |
Change of particulars for director (John Joseph Naughton)
|
2 |
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|
| 14 May 2010 |
officers |
Change of particulars for director (James Quentin Stafford-Fraser)
|
2 |
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|
| 04 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 04 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 22 Oct 2009 |
capital |
Return of Allotment of shares
|
3 |
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|
| 12 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Apr 2009 |
annual-return |
Return made up to 03/04/09; full list of members
|
8 |
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|
| 07 Apr 2009 |
capital |
Ad 26/03/09 gbp si 39405@0.005=197.025 gbp ic 1912.6/2109.625
|
2 |
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|
| 25 Nov 2008 |
capital |
Div
|
2 |
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|
| 25 Nov 2008 |
capital |
Ad 07/11/08 part-paid gbp si 7533@0.05=376.65 gbp ic 1535.95/1912.6
|
2 |
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|
| 12 Aug 2008 |
address |
Location of register of members
|
1 |
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|
| 09 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 09 May 2008 |
officers |
Director's Change of Particulars / steven edwards / 09/05/2008 / HouseName/Number was: , now: abbey barns; Street was: broad green farm, now: duxford road; Area was: chrishall, now: ickleton; Post Town was: royston, now: cambridge; Region was: , now: cambs; Post Code was: SG8 8QR, now: CB10 1SX; Country was: , now: uk
|
1 |
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|
| 09 May 2008 |
officers |
Director's Change of Particulars / rosalind smith / 09/05/2008 / HouseName/Number was: , now: abbey barns; Street was: broad green farm, now: duxford road; Area was: chrishall, now: ickleton; Post Town was: royson, now: cambridge; Region was: herts, now: cambs; Post Code was: SE8 8QR, now: CB10 1SX; Country was: , now: uk
|
1 |
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|
| 28 Apr 2008 |
annual-return |
Return made up to 03/04/08; full list of members
|
8 |
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|
| 28 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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|
| 07 Dec 2007 |
capital |
£ ic 1560/1535 01/11/07 £ sr 500@.05=25
|
1 |
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|
| 15 Nov 2007 |
capital |
Ad 01/11/07-06/11/07 £ si 13619@.05=680 £ ic 880/1560
|
2 |
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|
| 06 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 24 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 24 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 22 May 2007 |
capital |
Ad 30/04/07--------- £ si 17599@.05=879 £ ic 1/880
|
3 |
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|
| 22 May 2007 |
accounts |
Accounting reference date shortened from 30/04/08 to 31/03/08
|
1 |
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|
| 26 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 26 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
| 26 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 03 Apr 2007 |
incorporation |
Incorporation Company
|
19 |
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|