| 20 Dec 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Sep 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 02 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 25 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 03 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
|
| 01 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 01 Jun 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 01 Jun 2016 |
resolution |
Resolution
|
1 |
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|
| 07 Mar 2016 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 18 Feb 2016 |
officers |
Termination of appointment of director (Barry Hurley)
|
1 |
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|
| 18 Feb 2016 |
officers |
Termination of appointment of director (Thomas Reiss)
|
1 |
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|
| 14 Jan 2016 |
officers |
Termination of appointment of director (Raymond Mark Wheeler)
|
2 |
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|
| 03 Oct 2015 |
officers |
Termination of appointment of director (Tim Richard Day)
|
2 |
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|
| 03 Jul 2015 |
annual-return |
Annual Return
|
6 |
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|
| 19 Dec 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Dec 2014 |
officers |
Appointment of director (Adam David Borrie)
|
3 |
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|
| 10 Dec 2014 |
mortgage |
Registration of a charge
|
32 |
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|
| 20 Aug 2014 |
officers |
Change of particulars for director (Mr Barry Hurley)
|
2 |
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|
| 19 Aug 2014 |
annual-return |
Annual Return
|
6 |
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|
| 10 Feb 2014 |
officers |
Appointment of director (Mr Tim Richard Day)
|
2 |
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|
| 07 Jan 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 07 Jan 2014 |
resolution |
Resolution
|
19 |
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|
| 31 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 14 Aug 2013 |
annual-return |
Annual Return
|
5 |
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|
| 22 Apr 2013 |
officers |
Change of particulars for director (Mr Barry Hurley)
|
2 |
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|
| 05 Feb 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
| 06 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 14 May 2012 |
officers |
Change of particulars for director (Mr Barry Hurley)
|
2 |
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Total credits: 0
|
| 14 May 2012 |
officers |
Change of particulars for director (Thomas Reiss)
|
2 |
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Total credits: 0
|
| 14 May 2012 |
officers |
Change of particulars for director (Raymond Mark Wheeler)
|
2 |
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Total credits: 0
|
| 19 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 04 Aug 2011 |
annual-return |
Annual Return
|
5 |
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|
| 24 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 May 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 24 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 31 Aug 2010 |
annual-return |
Annual Return
|
5 |
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|
| 01 Feb 2010 |
annual-return |
Annual Return
|
5 |
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|
| 26 Aug 2009 |
accounts |
Annual Accounts
|
1 |
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|
| 04 Jun 2009 |
capital |
Ad 24/03/09\gbp si 998@1=998\gbp ic 1/999\
|
2 |
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|
| 01 Jun 2009 |
address |
Registered office changed on 01/06/2009 from 55 station road, beaconsfield, buckinghamshire HP9 1QL england
|
1 |
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|
| 29 May 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/03/2009
|
1 |
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|
| 28 May 2009 |
officers |
Director appointed raymond mark wheeler
|
2 |
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|
| 28 May 2009 |
officers |
Director appointed thomas reiss
|
2 |
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|
| 25 Mar 2009 |
officers |
Director appointed mr barry hurley
|
1 |
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|
| 25 Mar 2009 |
address |
Registered office changed on 25/03/2009 from 4 park road, moseley birmingham west midlands B13 8AB
|
1 |
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|
| 25 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Mar 2009 |
officers |
Appointment terminated secretary creditreform (secretaries) LIMITED
|
1 |
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|
| 24 Mar 2009 |
officers |
Appointment terminated director creditreform (directors) LIMITED
|
1 |
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|
| 24 Mar 2009 |
annual-return |
Return made up to 21/11/08; full list of members
|
3 |
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|
| 21 Nov 2007 |
incorporation |
Incorporation Company
|
14 |
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