14 Jun 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Mar 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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18 Feb 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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08 Feb 2011 |
officers |
Appointment of director (Richard Neil Thomas Coles)
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3 |
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08 Feb 2011 |
officers |
Appointment of director (Graham Leslie Perry)
|
3 |
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08 Feb 2011 |
officers |
Appointment of director (Peter Alan Thorn)
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3 |
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14 Dec 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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13 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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02 Nov 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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28 Jul 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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23 Feb 2010 |
officers |
Termination of appointment of secretary (Mark Davey-Hayford)
|
1 |
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13 Nov 2009 |
annual-return |
Annual Return
|
14 |
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19 Aug 2009 |
accounts |
Annual Accounts
|
3 |
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01 May 2009 |
annual-return |
Return made up to 16/10/08; full list of members
|
11 |
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30 Mar 2009 |
capital |
Statement of rights variation attached to shares
|
2 |
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26 Mar 2009 |
address |
Registered office changed on 26/03/2009 from 3 grosvenor road southport merseyside PR8 2HT
|
1 |
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26 Mar 2009 |
officers |
Appointment Terminated Director dennis hardy
|
1 |
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22 Sep 2008 |
officers |
Director appointed barbara rowley
|
1 |
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16 Jan 2008 |
capital |
Ad 12/12/07--------- £ si 130@1=130 £ ic 2/132
|
2 |
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16 Jan 2008 |
resolution |
Resolution
|
1 |
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16 Jan 2008 |
resolution |
Resolution
|
1 |
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06 Nov 2007 |
officers |
New director appointed
|
1 |
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23 Oct 2007 |
officers |
Director resigned
|
1 |
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23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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23 Oct 2007 |
officers |
New secretary appointed
|
1 |
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23 Oct 2007 |
address |
Registered office changed on 23/10/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
|
1 |
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16 Oct 2007 |
incorporation |
Incorporation Company
|
14 |
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