24 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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10 Apr 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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29 Mar 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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06 Dec 2011 |
accounts |
Annual Accounts
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4 |
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10 Feb 2011 |
accounts |
Annual Accounts
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4 |
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03 Feb 2011 |
annual-return |
Annual Return
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4 |
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13 May 2010 |
accounts |
Annual Accounts
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4 |
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19 Jan 2010 |
annual-return |
Annual Return
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4 |
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19 Jan 2010 |
officers |
Change of particulars for director (Mrs Kellie Bench)
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2 |
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25 Mar 2009 |
officers |
Director's Change of Particulars / kellie bench / 01/03/2009 / HouseName/Number was: whitehall farm, now: 9; Street was: leamington road, now: church lane; Area was: long itchington, now: lillington; Post Town was: southam, now: leamington spa; Post Code was: CV47 9PU, now: CV32 7RG
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1 |
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25 Mar 2009 |
officers |
Appointment Terminated Director gary dolphin
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1 |
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11 Mar 2009 |
officers |
Director appointed mrs kellie bench
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1 |
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04 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
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3 |
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03 Mar 2009 |
accounts |
Annual Accounts
|
2 |
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03 Mar 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 31/07/2009
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1 |
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03 Mar 2009 |
officers |
Appointment Terminated Director peter cook
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1 |
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03 Mar 2009 |
address |
Registered office changed on 03/03/2009 from 8 sheep street shipston on stour warwickshire CV36 4AF
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1 |
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03 Mar 2009 |
officers |
Appointment Terminated Secretary gary dolphin
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1 |
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03 Mar 2009 |
officers |
Appointment Terminated
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1 |
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03 Mar 2009 |
officers |
Director appointed mr timothy stuart bench
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1 |
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11 Feb 2009 |
annual-return |
Return made up to 18/12/08; full list of members
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4 |
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11 Feb 2009 |
officers |
Director appointed peter andrew cook
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1 |
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11 Feb 2009 |
officers |
Appointment Terminated Director neil endley
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1 |
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18 Dec 2007 |
incorporation |
Incorporation Company
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12 |
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