| 20 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Nov 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
21 |
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| 19 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 22 Apr 2014 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 22 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 30 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 13 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 13 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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|
| 13 Sep 2011 |
resolution |
Resolution
|
1 |
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| 25 Jan 2011 |
annual-return |
Annual Return
|
7 |
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| 03 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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| 04 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Mark Patrick Marron)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Jonathan Green)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Neil Christopher Biesty)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Gary Hibbard)
|
2 |
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| 13 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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| 17 Feb 2009 |
annual-return |
Return made up to 19/12/08; full list of members
|
4 |
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| 17 Feb 2009 |
address |
Location of register of members
|
1 |
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| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from unit 3 export drive huthwaite sutton-in-ashfield nottinghamshire NG17 6AF united kingdom
|
1 |
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| 17 Feb 2009 |
address |
Location of debenture register
|
1 |
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| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from the coach house eaton hill alfreton road little eaton DERBYDE21 5AD
|
1 |
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| 17 Feb 2009 |
officers |
Director's change of particulars / jonathan green / 19/12/2008
|
1 |
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| 20 Aug 2008 |
officers |
Director's change of particulars / mark marron / 12/08/2008
|
1 |
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| 15 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 14 Apr 2008 |
capital |
Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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|
| 14 Apr 2008 |
resolution |
Resolution
|
23 |
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| 14 Apr 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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| 14 Apr 2008 |
resolution |
Resolution
|
3 |
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| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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| 15 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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| 15 Jan 2008 |
officers |
New director appointed
|
2 |
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| 15 Jan 2008 |
address |
Registered office changed on 15/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
|
1 |
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| 28 Dec 2007 |
officers |
Director resigned
|
1 |
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| 28 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Dec 2007 |
incorporation |
Incorporation Company
|
17 |
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