| 13 May 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Feb 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
7 |
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| 17 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 17 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Apr 2012 |
resolution |
Resolution
|
1 |
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| 04 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 29 Feb 2012 |
officers |
Termination of appointment of director (Nicholas Andrew Ridings)
|
1 |
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| 29 Feb 2012 |
officers |
Termination of appointment of secretary (Nicholas Andrew Ridings)
|
1 |
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| 03 Jan 2012 |
officers |
Termination of appointment of director (Paul Nicolas Gale)
|
1 |
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| 20 Dec 2011 |
officers |
Termination of appointment of director (Stephen Stewart)
|
1 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
31 |
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| 04 Aug 2011 |
annual-return |
Annual Return
|
14 |
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| 22 Jul 2010 |
annual-return |
Annual Return
|
14 |
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| 22 Jul 2010 |
officers |
Change of particulars for director (Stephen Stewart)
|
2 |
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| 22 Jul 2010 |
officers |
Change of particulars for director (Kevin Harvey)
|
2 |
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| 13 Jul 2010 |
accounts |
Annual Accounts
|
31 |
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| 02 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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| 02 Dec 2009 |
officers |
Appointment of director (Mr Paul Nicolas Gale)
|
2 |
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| 06 Aug 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
23 |
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| 27 Jul 2009 |
officers |
Appointment Terminated Secretary ian jones
|
1 |
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| 27 Jul 2009 |
officers |
Director and secretary appointed nicholas andrew ridings
|
2 |
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| 29 Jun 2009 |
officers |
Appointment Terminated Director timothy wakeman
|
1 |
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| 02 Jun 2009 |
accounts |
Annual Accounts
|
33 |
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| 18 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
8 |
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| 05 Aug 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
23 |
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| 19 Jun 2008 |
accounts |
Annual Accounts
|
31 |
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| 19 Jun 2008 |
accounts |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
|
1 |
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| 16 May 2008 |
officers |
Director appointed stephen stewart
|
2 |
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| 16 May 2008 |
capital |
Ad 06/05/08 gbp si 4704@0.5=2352 gbp ic 216641/218993
|
2 |
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| 22 Dec 2007 |
capital |
Ad 19/11/07--------- £ si 4704@.5=2352 £ ic 214289/216641
|
2 |
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| 19 Dec 2007 |
officers |
New director appointed
|
2 |
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| 10 Dec 2007 |
capital |
Ad 02/11/07--------- £ si 428576@.5=214288 £ ic 1/214289
|
13 |
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| 29 Nov 2007 |
officers |
New director appointed
|
7 |
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| 29 Nov 2007 |
officers |
New director appointed
|
2 |
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| 15 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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| 15 Nov 2007 |
accounts |
Accounting reference date extended from 31/07/08 to 31/12/08
|
1 |
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| 15 Nov 2007 |
capital |
Nc inc already adjusted 02/11/07
|
1 |
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| 15 Nov 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 15 Nov 2007 |
officers |
New director appointed
|
2 |
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| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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| 15 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 15 Nov 2007 |
resolution |
Resolution
|
22 |
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| 15 Nov 2007 |
resolution |
Resolution
|
3 |
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| 15 Nov 2007 |
resolution |
Resolution
|
3 |
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| 15 Nov 2007 |
resolution |
Resolution
|
3 |
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| 15 Nov 2007 |
resolution |
Resolution
|
3 |
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| 14 Nov 2007 |
resolution |
Resolution
|
3 |
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| 14 Nov 2007 |
resolution |
Resolution
|
1 |
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| 14 Nov 2007 |
resolution |
Resolution
|
2 |
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| 08 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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| 30 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Oct 2007 |
address |
Registered office changed on 27/10/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
|
1 |
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| 13 Jul 2007 |
incorporation |
Incorporation Company
|
21 |
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