04 Oct 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Jul 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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17 |
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10 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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16 |
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07 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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07 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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07 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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07 Feb 2013 |
resolution |
Resolution
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1 |
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14 Dec 2012 |
officers |
Termination of appointment of secretary (Martin Seckington)
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1 |
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11 Dec 2012 |
change-of-name |
Certificate Change Of Name Company
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3 |
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07 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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10 Jul 2012 |
officers |
Termination of appointment of director (Malcolm Mace)
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1 |
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10 Jul 2012 |
officers |
Termination of appointment of director (Gavin Dickson)
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1 |
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20 Feb 2012 |
accounts |
Annual Accounts
|
8 |
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01 Feb 2012 |
annual-return |
Annual Return
|
6 |
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16 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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08 Feb 2011 |
annual-return |
Annual Return
|
6 |
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08 Oct 2010 |
accounts |
Change Account Reference Date Company Current Extended
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1 |
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07 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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13 Apr 2010 |
annual-return |
Annual Return
|
5 |
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12 Apr 2010 |
officers |
Change of particulars for director (Gavin Dickson)
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2 |
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12 Apr 2010 |
officers |
Change of particulars for director (Mr Martin Seckington)
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2 |
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12 Apr 2010 |
officers |
Change of particulars for director (Mr Malcolm Mace)
|
2 |
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19 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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24 Feb 2009 |
annual-return |
Return made up to 28/01/09; full list of members
|
4 |
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12 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
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3 |
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27 Mar 2008 |
officers |
Appointment terminated secretary ads accountancy LTD
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1 |
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27 Mar 2008 |
address |
Registered office changed on 27/03/2008 from 2 maryland road chaddesden derby DE21 6RF
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1 |
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27 Mar 2008 |
capital |
Ad 27/03/08\gbp si 2@1=2\gbp ic 1/3\
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2 |
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27 Mar 2008 |
officers |
Director appointed mr malcolm mace
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1 |
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27 Mar 2008 |
officers |
Director appointed mr martin seckington
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1 |
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27 Mar 2008 |
officers |
Secretary appointed mr martin seckington
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1 |
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28 Jan 2008 |
incorporation |
Incorporation Company
|
13 |
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