05 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Mar 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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16 |
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18 Nov 2013 |
insolvency |
Liquidation Court Order Miscellaneous
|
9 |
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18 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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18 Nov 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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16 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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24 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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24 Apr 2013 |
resolution |
Resolution
|
2 |
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11 Apr 2013 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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11 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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11 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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11 Apr 2013 |
resolution |
Resolution
|
1 |
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14 Jan 2013 |
annual-return |
Annual Return
|
5 |
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|
18 Dec 2012 |
accounts |
Annual Accounts
|
18 |
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10 Jan 2012 |
annual-return |
Annual Return
|
5 |
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|
10 Jan 2012 |
officers |
Appointment of secretary (Mr Ged Cooney)
|
1 |
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|
15 Dec 2011 |
accounts |
Annual Accounts
|
18 |
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06 Oct 2011 |
officers |
Termination of appointment of secretary (Dennis Walton)
|
1 |
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21 Dec 2010 |
annual-return |
Annual Return
|
6 |
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21 Dec 2010 |
officers |
Change of particulars for secretary (Mr Dennis Alan Walton)
|
2 |
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|
01 Dec 2010 |
accounts |
Annual Accounts
|
19 |
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06 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
06 Jan 2010 |
officers |
Change of particulars for director (Nicholas David Reaks)
|
2 |
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|
08 Oct 2009 |
accounts |
Annual Accounts
|
17 |
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|
06 Feb 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
4 |
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19 Jan 2009 |
address |
Registered office changed on 19/01/2009 from 3RD floor, dean park house dean park crescent bournemouth BN1 1HL
|
1 |
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19 Jan 2009 |
officers |
Appointment terminated director sean murray
|
1 |
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19 Jan 2009 |
officers |
Appointment terminated director karen murray
|
1 |
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19 Jan 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/03/2009
|
1 |
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19 Jan 2009 |
officers |
Secretary appointed dennis alan walton
|
2 |
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19 Jan 2009 |
officers |
Director appointed nicholas david reaks
|
2 |
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19 Jan 2009 |
officers |
Director appointed geoffrey richard haworth
|
2 |
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19 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
22 Sep 2008 |
officers |
Appointment terminated secretary rachel light
|
1 |
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|
06 Aug 2008 |
capital |
Ad 15/05/08\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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|
06 Aug 2008 |
capital |
Nc inc already adjusted 15/05/08
|
1 |
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|
06 Aug 2008 |
resolution |
Resolution
|
14 |
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|
28 Jul 2008 |
officers |
Secretary's change of particulars / rachel light / 16/06/2008
|
1 |
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|
29 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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29 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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29 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
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|
03 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
03 Jan 2008 |
officers |
New director appointed
|
1 |
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|
03 Jan 2008 |
officers |
New director appointed
|
1 |
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|
02 Jan 2008 |
officers |
Secretary resigned
|
1 |
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|
02 Jan 2008 |
officers |
Director resigned
|
1 |
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|
20 Dec 2007 |
address |
Registered office changed on 20/12/07 from: 17 thistlebarrow road bournemouth dorset BH7 7AJ
|
1 |
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|
20 Dec 2007 |
incorporation |
Incorporation Company
|
13 |
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