| 05 Nov 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Aug 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 16 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 06 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Apr 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
9 |
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| 17 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Apr 2013 |
resolution |
Resolution
|
1 |
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| 27 Mar 2013 |
officers |
Appointment of director (Mrs Joanna Claire Kirk)
|
2 |
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| 12 Mar 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 12 Mar 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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| 02 Oct 2012 |
annual-return |
Annual Return
|
6 |
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| 01 Oct 2012 |
officers |
Termination of appointment of director (John Allen)
|
1 |
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| 07 Aug 2012 |
officers |
Termination of appointment of director (Charles Nicholson Bt)
|
1 |
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|
| 06 Aug 2012 |
accounts |
Annual Accounts
|
28 |
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| 09 Mar 2012 |
officers |
Appointment of director (Mr Roderick David Kent)
|
2 |
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| 15 Nov 2011 |
annual-return |
Annual Return
|
7 |
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| 10 Aug 2011 |
accounts |
Annual Accounts
|
18 |
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| 09 Jun 2011 |
officers |
Change of particulars for director (Sir Charles Christian Nicholson Bt)
|
2 |
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| 09 Jun 2011 |
officers |
Change of particulars for director (Sir Charles Christian Nicholson Bt)
|
2 |
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| 09 Jun 2011 |
officers |
Change of particulars for director (Sir Euan Hamilton Anstruthe-Gough-Calthorpe)
|
2 |
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| 09 Jun 2011 |
officers |
Change of particulars for director (Sir Michael William Bunbury)
|
2 |
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| 06 Jun 2011 |
officers |
Change of particulars for director (Mr Mark Samuel Wilton Lee)
|
2 |
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| 06 Jun 2011 |
officers |
Change of particulars for director (Mr John Richard Allen)
|
2 |
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| 11 Mar 2011 |
officers |
Termination of appointment of director (William Wilks)
|
1 |
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|
| 04 Nov 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 27 Oct 2010 |
annual-return |
Annual Return
|
10 |
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| 13 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 13 Sep 2010 |
resolution |
Resolution
|
1 |
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| 03 Aug 2010 |
officers |
Change of particulars for director (Sir Michael William Bunbury)
|
2 |
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| 08 Jul 2010 |
officers |
Appointment of director (Mr William Henry George Wilks)
|
2 |
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| 11 May 2010 |
officers |
Change of particulars for director (Mr David Edward Povall)
|
1 |
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| 11 May 2010 |
officers |
Change of particulars for director (Mr Mark Samuel Wilton Lee)
|
1 |
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| 11 May 2010 |
officers |
Change of particulars for director (Mr John Richard Allen)
|
1 |
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| 06 May 2010 |
officers |
Appointment of secretary (Martin Brennan Woolhouse)
|
1 |
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| 06 May 2010 |
officers |
Termination of appointment of secretary (Mark Lee)
|
1 |
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|
| 22 Apr 2010 |
resolution |
Resolution
|
1 |
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|
| 23 Mar 2010 |
incorporation |
Memorandum Articles
|
31 |
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| 23 Mar 2010 |
change-of-constitution |
Change Constitution Enactment
|
2 |
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| 05 Jan 2010 |
officers |
Appointment of director (Mr Andrew Ashenden)
|
2 |
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| 04 Jan 2010 |
officers |
Termination of appointment of director (David Povall)
|
1 |
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| 23 Dec 2009 |
officers |
Appointment of director (Sir Charles Christian Nicholson Bt)
|
2 |
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| 23 Dec 2009 |
officers |
Appointment of director (Sir Euan Hamilton Anstruthe-Gough-Calthorpe)
|
2 |
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| 23 Dec 2009 |
officers |
Appointment of director (Sir Michael William Bunbury)
|
2 |
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|
| 23 Oct 2009 |
annual-return |
Annual Return
|
6 |
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|
| 20 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 16 Oct 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 16 Oct 2009 |
incorporation |
Memorandum Articles
|
15 |
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|
| 16 Oct 2009 |
resolution |
Resolution
|
4 |
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|
| 10 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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|
| 10 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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|
| 25 Jul 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 17 Jun 2009 |
officers |
Director and secretary appointed mark samuel wilton lee
|
3 |
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|
| 01 Jun 2009 |
officers |
Appointment terminated secretary alison readman
|
1 |
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| 15 Apr 2009 |
officers |
Director appointed mr david edward povall
|
2 |
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| 27 Jan 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
3 |
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| 27 Jan 2009 |
officers |
Secretary's change of particulars / alison readman / 26/01/2009
|
1 |
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| 26 Jan 2009 |
address |
Registered office changed on 26/01/2009 from 76 hagley road edgbaston birmingham B16 8LU
|
1 |
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|
| 26 Jan 2009 |
address |
Location of register of members
|
1 |
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| 26 Jan 2009 |
address |
Location of debenture register
|
1 |
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|
| 13 Mar 2008 |
accounts |
Curr ext from 31/01/2009 to 05/04/2009
|
1 |
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|
| 16 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 16 Jan 2008 |
address |
Registered office changed on 16/01/08 from: 89 new bond street london W1S 1DA
|
1 |
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|
| 16 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 16 Jan 2008 |
officers |
New director appointed
|
1 |
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| 16 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
| 10 Jan 2008 |
incorporation |
Incorporation Company
|
19 |
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