| 06 Sep 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Jun 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 18 Feb 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 09 Feb 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 24 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 23 Jan 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 23 Jan 2018 |
resolution |
Resolution
|
1 |
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|
| 09 Jan 2018 |
resolution |
Resolution
|
2 |
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| 09 Jan 2018 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
9 |
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| 24 Feb 2017 |
officers |
Change of particulars for director (Mr Mark Leslie Hobson)
|
2 |
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| 24 Feb 2017 |
officers |
Change of particulars for secretary (Dawn Hobson)
|
1 |
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| 24 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
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|
| 22 Dec 2016 |
accounts |
Annual Accounts
|
6 |
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| 04 Mar 2016 |
annual-return |
Annual Return
|
5 |
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|
| 10 Dec 2015 |
accounts |
Annual Accounts
|
3 |
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| 27 Feb 2015 |
annual-return |
Annual Return
|
5 |
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| 23 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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| 11 Mar 2014 |
annual-return |
Annual Return
|
5 |
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| 28 Nov 2013 |
accounts |
Annual Accounts
|
7 |
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| 04 Mar 2013 |
annual-return |
Annual Return
|
5 |
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| 24 Dec 2012 |
accounts |
Annual Accounts
|
8 |
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| 24 Feb 2012 |
annual-return |
Annual Return
|
5 |
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| 03 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 10 Mar 2011 |
annual-return |
Annual Return
|
6 |
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|
| 30 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 15 Oct 2010 |
incorporation |
Memorandum Articles
|
5 |
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| 15 Oct 2010 |
resolution |
Resolution
|
3 |
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| 20 Sep 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 20 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 23 Jun 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 23 Jun 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 23 Jun 2010 |
resolution |
Resolution
|
1 |
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| 03 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 25 Nov 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 28 Sep 2009 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
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| 16 Jun 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 16 Jun 2009 |
capital |
Ad 02/06/09\gbp si 309@0.1=30.9\gbp ic 0.1/31\
|
2 |
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|
| 16 Jun 2009 |
resolution |
Resolution
|
7 |
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|
| 22 Apr 2009 |
annual-return |
Return made up to 28/01/09; full list of members
|
3 |
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| 14 Jul 2008 |
address |
Registered office changed on 14/07/2008 from units 9-10 the capricorn centre cranes farm road basildon essex SS14 3JJ
|
1 |
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|
| 03 Jul 2008 |
officers |
Secretary appointed dawn hobson
|
2 |
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|
| 03 Jul 2008 |
officers |
Director appointed mark hobson
|
2 |
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| 12 Jun 2008 |
address |
Registered office changed on 12/06/2008 from 12 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW
|
1 |
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|
| 12 Jun 2008 |
officers |
Appointment terminated director james beshoff
|
1 |
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| 12 Jun 2008 |
officers |
Appointment terminated secretary tlaw secretaries LIMITED
|
1 |
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|
| 11 Jun 2008 |
dissolution |
Withdrawal of application for striking off
|
1 |
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|
| 05 Jun 2008 |
dissolution |
Application for striking-off
|
2 |
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|
| 28 Jan 2008 |
incorporation |
Incorporation Company
|
22 |
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|