23 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Jan 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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15 |
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25 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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23 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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11 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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11 Apr 2013 |
resolution |
Resolution
|
1 |
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04 May 2012 |
annual-return |
Annual Return
|
4 |
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25 Apr 2012 |
accounts |
Annual Accounts
|
12 |
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12 May 2011 |
annual-return |
Annual Return
|
4 |
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04 Apr 2011 |
accounts |
Annual Accounts
|
12 |
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18 May 2010 |
annual-return |
Annual Return
|
4 |
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18 May 2010 |
officers |
Change of particulars for corporate secretary (Speafi Secretarial Limited)
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2 |
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17 May 2010 |
officers |
Appointment of secretary (Terence Richard Bacon)
|
3 |
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17 May 2010 |
officers |
Termination of appointment of secretary (Paul Nichols)
|
2 |
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17 Mar 2010 |
accounts |
Annual Accounts
|
12 |
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26 Jun 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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26 Jun 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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2 |
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15 May 2009 |
annual-return |
Return made up to 25/04/09; full list of members
|
3 |
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15 May 2009 |
address |
Location of register of members
|
1 |
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15 May 2009 |
address |
Registered office changed on 15/05/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW
|
1 |
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15 May 2009 |
address |
Location of debenture register
|
1 |
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14 May 2009 |
officers |
Secretary's Change of Particulars / speafi secretarial LIMITED / 25/04/2009 / HouseName/Number was: , now: 1; Street was: the old coroners court, now: london street; Area was: no 1 london street, now: ; Post Code was: RG1 4PN, now: RG1 4QW
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1 |
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26 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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27 May 2008 |
annual-return |
Return made up to 25/04/08; full list of members
|
3 |
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11 Sep 2007 |
accounts |
Accounting reference date extended from 30/04/08 to 30/06/08
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1 |
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16 Jun 2007 |
officers |
New secretary appointed
|
2 |
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06 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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30 May 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
03 May 2007 |
officers |
New director appointed
|
2 |
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03 May 2007 |
officers |
Director resigned
|
1 |
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25 Apr 2007 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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