09 Jan 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Oct 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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7 |
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06 Dec 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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7 |
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20 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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12 Oct 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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12 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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12 Oct 2016 |
resolution |
Resolution
|
1 |
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18 Jul 2016 |
officers |
Appointment of secretary (Mrs Elizabeth Hithersay)
|
2 |
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18 Jul 2016 |
officers |
Termination of appointment of secretary (Antony Bernard Theodore Montague)
|
1 |
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16 Jun 2016 |
annual-return |
Annual Return
|
5 |
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|
05 Aug 2015 |
accounts |
Annual Accounts
|
19 |
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08 Jun 2015 |
annual-return |
Annual Return
|
5 |
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|
01 Dec 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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16 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
13 Aug 2014 |
officers |
Appointment of director (Paul James Sansom)
|
3 |
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13 Aug 2014 |
officers |
Appointment of director (Kevin Wise)
|
3 |
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13 Aug 2014 |
officers |
Appointment of secretary (Catherine Shelley)
|
3 |
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13 Aug 2014 |
officers |
Appointment of secretary (Antony Bernard Theodore Montague)
|
3 |
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13 Aug 2014 |
officers |
Termination of appointment of director (Robert Minsaas)
|
2 |
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13 Aug 2014 |
officers |
Termination of appointment of director (Vanessa Ruth Strowger)
|
2 |
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13 Aug 2014 |
officers |
Termination of appointment of director (John Alexander King)
|
2 |
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02 Jul 2014 |
mortgage |
Registration of a charge
|
21 |
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20 Jun 2014 |
annual-return |
Annual Return
|
5 |
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|
09 Jun 2014 |
officers |
Change of particulars for director (Robert Minsaas)
|
2 |
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|
03 Apr 2014 |
accounts |
Annual Accounts
|
5 |
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|
13 Jun 2013 |
annual-return |
Annual Return
|
5 |
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|
04 Jun 2013 |
accounts |
Annual Accounts
|
4 |
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20 Jun 2012 |
annual-return |
Annual Return
|
5 |
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23 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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|
24 Jun 2011 |
annual-return |
Annual Return
|
5 |
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21 Jun 2011 |
officers |
Change of particulars for director (John Alexander King)
|
2 |
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|
12 May 2011 |
officers |
Termination of appointment of secretary (Donnington Secretaries Limited)
|
1 |
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23 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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|
07 Jan 2011 |
officers |
Appointment of director (Miss Vanessa Ruth Strowger)
|
2 |
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|
25 Aug 2010 |
annual-return |
Annual Return
|
5 |
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05 Jul 2010 |
officers |
Change of particulars for director (Robert Minsaas)
|
2 |
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|
07 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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|
07 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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|
20 Jul 2009 |
annual-return |
Return made up to 04/06/09; full list of members
|
3 |
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|
26 Jun 2009 |
officers |
Director's change of particulars / robert minsaas / 23/01/2009
|
1 |
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07 Nov 2008 |
accounts |
Annual Accounts
|
3 |
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04 Nov 2008 |
accounts |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
|
1 |
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26 Jun 2008 |
annual-return |
Return made up to 04/06/08; full list of members
|
3 |
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|
04 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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