20 Jan 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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20 Oct 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
36 |
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20 Mar 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
26 |
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31 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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17 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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17 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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17 Mar 2016 |
resolution |
Resolution
|
2 |
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12 Oct 2015 |
accounts |
Annual Accounts
|
8 |
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19 Jun 2015 |
annual-return |
Annual Return
|
4 |
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06 Oct 2014 |
accounts |
Annual Accounts
|
6 |
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|
13 Sep 2014 |
annual-return |
Annual Return
|
4 |
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07 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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22 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
24 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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19 Jun 2012 |
annual-return |
Annual Return
|
4 |
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17 Jan 2012 |
officers |
Appointment of director (Mr Robert Henry Ross)
|
2 |
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17 Jan 2012 |
officers |
Appointment of director (Mr Richard James Edward Peel)
|
2 |
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17 Jan 2012 |
officers |
Termination of appointment of secretary (Charles Mcinnes)
|
1 |
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17 Jan 2012 |
officers |
Termination of appointment of director (Darren Williams)
|
1 |
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17 Jan 2012 |
officers |
Termination of appointment of director (Christopher Richards)
|
1 |
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17 Jan 2012 |
officers |
Termination of appointment of director (David Williams)
|
1 |
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17 Jan 2012 |
officers |
Termination of appointment of director (Robin Fuller)
|
1 |
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17 Jan 2012 |
officers |
Termination of appointment of director (Ronald Kirk)
|
1 |
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17 Jan 2012 |
officers |
Termination of appointment of director (Peter Darwell)
|
1 |
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13 Jun 2011 |
annual-return |
Annual Return
|
10 |
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13 Jun 2011 |
officers |
Change of particulars for director (Mr Robin John Fuller)
|
2 |
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08 Jun 2011 |
accounts |
Annual Accounts
|
12 |
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04 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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|
18 Jun 2010 |
annual-return |
Annual Return
|
9 |
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18 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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17 Jun 2010 |
officers |
Change of particulars for secretary (Mr Charles Malcolm Mcinnes)
|
1 |
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17 Jun 2010 |
officers |
Change of particulars for director (Mr Peter Darwell)
|
2 |
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17 Jun 2010 |
officers |
Change of particulars for director (Mr David James Williams)
|
2 |
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17 Jun 2010 |
officers |
Change of particulars for director (Mr Darren Williams)
|
2 |
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05 Feb 2010 |
officers |
Change of particulars for director (Darren Williams)
|
2 |
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|
04 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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12 Jun 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
7 |
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05 May 2009 |
officers |
Director's change of particulars / ronald kirk / 01/03/2009
|
1 |
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19 Jan 2009 |
annual-return |
Return made up to 23/05/08; full list of members
|
7 |
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14 Jan 2009 |
capital |
Ad 09/04/08\gbp si 99800@0.01=998\gbp ic 2/1000\
|
3 |
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14 Jan 2009 |
capital |
S-div
|
1 |
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14 Jan 2009 |
capital |
Nc inc already adjusted 09/04/08
|
2 |
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14 Jan 2009 |
resolution |
Resolution
|
1 |
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12 Jan 2009 |
officers |
Director appointed ronald john kirk
|
4 |
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12 Jan 2009 |
officers |
Director appointed robin john fuller
|
6 |
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12 Jan 2009 |
officers |
Director appointed christopher arthur richards
|
3 |
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12 Jan 2009 |
officers |
Director appointed darren williams
|
3 |
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19 Dec 2008 |
resolution |
Resolution
|
15 |
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24 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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19 Sep 2008 |
address |
Registered office changed on 19/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
|
1 |
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15 Sep 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/12/07
|
1 |
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23 May 2007 |
incorporation |
Incorporation Company
|
16 |
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