05 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Sep 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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28 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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24 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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20 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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02 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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02 May 2013 |
resolution |
Resolution
|
1 |
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05 Feb 2013 |
officers |
Termination of appointment of director (John Wood)
|
1 |
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05 Feb 2013 |
officers |
Termination of appointment of director (Matthew Shenton)
|
1 |
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|
30 Jan 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
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10 Jan 2013 |
officers |
Appointment of director (Mr Jonathan Allen)
|
2 |
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|
10 Dec 2012 |
officers |
Termination of appointment of director (John Allen)
|
1 |
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|
20 Nov 2012 |
accounts |
Annual Accounts
|
5 |
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23 Jul 2012 |
annual-return |
Annual Return
|
6 |
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17 May 2012 |
officers |
Appointment of secretary (Mr Daniel William Thomas Jennings)
|
1 |
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04 Jan 2012 |
officers |
Appointment of director (Mr John Allen)
|
2 |
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|
20 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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05 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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11 Oct 2011 |
resolution |
Resolution
|
17 |
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11 Oct 2011 |
resolution |
Resolution
|
18 |
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10 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
06 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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04 Oct 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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04 Oct 2011 |
change-of-name |
Change Of Name Notice
|
1 |
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|
03 Sep 2011 |
annual-return |
Annual Return
|
4 |
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|
03 Sep 2011 |
officers |
Termination of appointment of secretary (Ishphak Parker)
|
1 |
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31 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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31 May 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
25 May 2011 |
officers |
Appointment of director (Mr Mathew Charles Shenton)
|
2 |
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|
25 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
07 Aug 2010 |
annual-return |
Annual Return
|
4 |
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|
07 Aug 2010 |
officers |
Change of particulars for director (John Scott Wood)
|
2 |
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14 Jul 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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14 Jul 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
26 Jun 2010 |
accounts |
Annual Accounts
|
2 |
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|
23 Jun 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
08 Feb 2010 |
accounts |
Annual Accounts
|
2 |
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|
24 Aug 2009 |
annual-return |
Return made up to 19/07/09; full list of members
|
3 |
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|
19 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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|
15 Sep 2008 |
annual-return |
Return made up to 19/07/08; full list of members
|
3 |
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|
15 Sep 2008 |
officers |
Appointment terminated secretary brighton secretary LIMITED
|
1 |
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04 Jul 2008 |
officers |
Appointment terminate, director and secretary brighton director LIMITED logged form
|
1 |
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|
25 Feb 2008 |
officers |
Director appointed john wood
|
2 |
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|
25 Feb 2008 |
officers |
Secretary appointed ishphak parker
|
2 |
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|
19 Jul 2007 |
incorporation |
Incorporation Company
|
9 |
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