| 02 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Jan 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
19 |
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| 02 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 25 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 23 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Apr 2013 |
resolution |
Resolution
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1 |
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| 25 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Oct 2012 |
officers |
Termination of appointment of secretary (Sheila Winnifred Quadrini)
|
2 |
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| 25 Oct 2012 |
officers |
Termination of appointment of director (Valerie Ann Stanley)
|
2 |
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| 25 Oct 2012 |
officers |
Termination of appointment of director (Sheila Winnifred Quadrini)
|
2 |
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| 16 Oct 2012 |
annual-return |
Annual Return
|
8 |
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| 30 Dec 2011 |
accounts |
Annual Accounts
|
7 |
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| 04 Nov 2011 |
officers |
Termination of appointment of director (Anthony Thomas Knox)
|
2 |
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| 21 Oct 2011 |
annual-return |
Annual Return
|
9 |
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| 21 Oct 2011 |
officers |
Change of particulars for director (Mrs Sheila Winifred Quadrini)
|
2 |
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| 21 Oct 2011 |
officers |
Change of particulars for director (Mr Nicholas Angelo Mario Quadrini)
|
2 |
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| 21 Oct 2011 |
officers |
Change of particulars for director (Mr Anthony Thomas Knox)
|
2 |
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| 08 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 31 Mar 2011 |
annual-return |
Annual Return
|
17 |
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| 17 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 22 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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| 05 May 2010 |
officers |
Change of particulars for director (Nicholas Mario Quadrini)
|
3 |
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| 26 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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| 23 Mar 2010 |
annual-return |
Annual Return
|
17 |
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| 26 Jan 2010 |
address |
Move Registers To Sail Company
|
2 |
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| 26 Jan 2010 |
address |
Change Sail Address Company
|
2 |
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| 07 May 2009 |
officers |
Secretary appointed mrs sheila winifred quadrini
|
1 |
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| 06 May 2009 |
officers |
Appointment terminated secretary mary keen
|
1 |
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| 30 Mar 2009 |
annual-return |
Return made up to 01/03/09; full list of members
|
4 |
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| 30 Mar 2009 |
address |
Registered office changed on 30/03/2009 from absolute leisure LIMITED hillgate quay gateshead tyne & wear NE8 2QS
|
1 |
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| 27 Mar 2009 |
officers |
Director's change of particulars / nicholas quadrini / 26/03/2009
|
1 |
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| 03 Jun 2008 |
officers |
Director appointed sheila winifred quadrini
|
2 |
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| 03 Jun 2008 |
officers |
Secretary appointed mary isabella keen
|
2 |
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| 03 Jun 2008 |
officers |
Director appointed anthony thomas knox
|
2 |
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| 03 Jun 2008 |
officers |
Director appointed valerie ann stanley
|
2 |
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| 03 Jun 2008 |
officers |
Director appointed nicholas mario quadrini
|
2 |
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| 23 May 2008 |
officers |
Director appointed michael anglo mario quadrini
|
3 |
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| 22 May 2008 |
officers |
Appointment terminated secretary laura nickson
|
1 |
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| 22 May 2008 |
officers |
Appointment terminated director hlwcommerciallawyers LLP
|
1 |
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| 22 May 2008 |
address |
Registered office changed on 22/05/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
|
1 |
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| 01 Mar 2008 |
incorporation |
Incorporation Company
|
15 |
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