| 08 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 08 Sep 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 30 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Jun 2015 |
resolution |
Resolution
|
1 |
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|
| 16 Jun 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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|
| 23 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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| 15 Aug 2014 |
annual-return |
Annual Return
|
4 |
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|
| 27 Aug 2013 |
annual-return |
Annual Return
|
4 |
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|
| 16 Aug 2013 |
officers |
Appointment of secretary (Mr Stephen Paul Turner)
|
1 |
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|
| 16 Aug 2013 |
officers |
Termination of appointment of director (Stephen Turner)
|
1 |
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|
| 16 Aug 2013 |
officers |
Appointment of director (Mr John Anthony Deleonardis)
|
2 |
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|
| 26 Jul 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 18 Apr 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 20 Dec 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 28 Nov 2012 |
officers |
Termination of appointment of director (William Barker)
|
1 |
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|
| 17 Sep 2012 |
officers |
Appointment of director (Stephen Paul Turner)
|
3 |
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| 12 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 12 Sep 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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| 10 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 07 Sep 2012 |
officers |
Termination of appointment of director (Timothy O'leary, Jr)
|
1 |
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|
| 06 Sep 2012 |
officers |
Termination of appointment of secretary (Keith Baigent)
|
1 |
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|
| 03 Aug 2012 |
annual-return |
Annual Return
|
6 |
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|
| 29 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
| 23 Jun 2011 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 07 Mar 2011 |
officers |
Appointment of director (Mr William Griffith Barker)
|
2 |
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|
| 23 Feb 2011 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 18 Feb 2011 |
officers |
Appointment of director (Mr Timothy Michael O'leary, Jr)
|
2 |
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|
| 01 Feb 2011 |
officers |
Termination of appointment of director (Alan Sefton)
|
2 |
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|
| 12 Jan 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 11 Jan 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 17 Aug 2010 |
annual-return |
Annual Return
|
5 |
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| 07 Jan 2010 |
officers |
Termination of appointment of director (David Mcconnaughey)
|
1 |
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|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 09 Sep 2009 |
annual-return |
Return made up to 27/07/09; full list of members
|
4 |
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|
| 12 Aug 2009 |
address |
Location of debenture register
|
1 |
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| 12 Aug 2009 |
address |
Location of register of members
|
1 |
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| 12 Aug 2009 |
address |
Registered office changed on 12/08/2009 from york house school lane chandler's ford eastleigh hampshire SO53 4DG united kingdom
|
1 |
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|
| 08 Jul 2009 |
officers |
Appointment terminated director and secretary stephen turner
|
1 |
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|
| 07 Jul 2009 |
officers |
Secretary appointed keith brian baigent
|
2 |
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|
| 07 Jul 2009 |
officers |
Director appointed david mcconnaughey
|
1 |
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|
| 07 Jul 2009 |
officers |
Director appointed jennifer lynn sherman
|
1 |
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|
| 07 Jul 2009 |
officers |
Director appointed alan keith sefton
|
1 |
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|
| 30 Apr 2009 |
address |
Registered office changed on 30/04/2009 from c/o victor products LIMITED new york way new york industrial park newcastle newcastle upon tyne NE270QF
|
1 |
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|
| 21 Dec 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 02 Dec 2008 |
officers |
Secretary appointed mr stephen paul turner
|
1 |
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|
| 02 Dec 2008 |
officers |
Director's change of particulars / stephen turner / 01/12/2008
|
1 |
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|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 19 Aug 2008 |
capital |
Capitals not rolled up
|
2 |
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|
| 19 Aug 2008 |
annual-return |
Return made up to 27/07/08; full list of members
|
3 |
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|
| 28 Apr 2008 |
officers |
Appointment terminated secretary wb company secretaries LIMITED
|
1 |
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|
| 15 Feb 2008 |
accounts |
Accounting reference date shortened from 31/07/08 to 31/12/07
|
1 |
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|
| 13 Nov 2007 |
address |
Registered office changed on 13/11/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
|
1 |
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|
| 01 Sep 2007 |
capital |
Ad 03/08/07--------- £ si 8499999@1=8499999 £ ic 1/8500000
|
2 |
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|
| 01 Sep 2007 |
officers |
Director resigned
|
1 |
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|
| 01 Sep 2007 |
officers |
New director appointed
|
3 |
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|
| 27 Jul 2007 |
incorporation |
Incorporation Company
|
20 |
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