| 14 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Sep 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
16 |
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| 12 Mar 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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| 12 Mar 2012 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 19 Oct 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
21 |
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| 11 Jul 2011 |
officers |
Termination of appointment of secretary (David Edwards)
|
1 |
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| 23 Jun 2011 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
1 |
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| 18 May 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 21 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 18 Mar 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 13 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 14 Jun 2010 |
officers |
Termination of appointment of director (Michael Gaston)
|
1 |
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| 14 Jun 2010 |
officers |
Termination of appointment of director (William Procter)
|
1 |
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| 26 Jan 2010 |
accounts |
Annual Accounts
|
33 |
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| 24 Nov 2009 |
officers |
Change of particulars for director (Mr. William Kenneth Proctor)
|
2 |
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| 05 Nov 2009 |
officers |
Change of particulars for director (Mr. William Kenneth Procter)
|
2 |
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| 05 Nov 2009 |
officers |
Change of particulars for director (Mr Michael John Gaston)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for director (Mr. William Kenneth Proctor)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for director (Christopher Mcgill)
|
2 |
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| 04 Nov 2009 |
officers |
Change of particulars for secretary (Mr David Charles Edwards)
|
1 |
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| 04 Sep 2009 |
officers |
Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB
|
1 |
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| 04 Sep 2009 |
officers |
Director appointed christopher charles mcgill
|
1 |
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| 10 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
4 |
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| 07 Aug 2009 |
officers |
Secretary's Change of Particulars / david edwards / 07/08/2009 / HouseName/Number was: , now: 7; Street was: church meadow house, now: greenbanks close; Area was: 11 green banks close, milford on sea, now: milford on sea; Country was: , now: united kingdom
|
1 |
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| 19 Mar 2009 |
officers |
Appointment Terminated Director sidney khadhouri
|
1 |
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| 19 Mar 2009 |
officers |
Appointment Terminated Secretary alan wolfson
|
1 |
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| 19 Mar 2009 |
address |
Registered office changed on 19/03/2009 from, euro house, 131-133 ballards lane, london, N3 1GR
|
1 |
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| 10 Oct 2008 |
accounts |
Accounting reference date extended from 31/12/2007 to 31/12/2008
|
1 |
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| 25 Sep 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
4 |
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|
| 23 Apr 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
|
1 |
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| 06 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
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| 06 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
60 |
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| 19 Nov 2007 |
resolution |
Resolution
|
16 |
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| 05 Oct 2007 |
incorporation |
Memorandum Articles
|
8 |
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|
| 13 Sep 2007 |
officers |
Director resigned
|
1 |
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| 13 Sep 2007 |
officers |
Director resigned
|
1 |
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| 11 Sep 2007 |
officers |
New secretary appointed
|
2 |
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| 11 Sep 2007 |
officers |
New secretary appointed
|
2 |
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| 11 Sep 2007 |
address |
Registered office changed on 11/09/07 from: queensway house, 11 queensway new milton hampshire BH25 5NR
|
1 |
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| 11 Sep 2007 |
officers |
New director appointed
|
4 |
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|
| 05 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Aug 2007 |
incorporation |
Incorporation Company
|
18 |
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|