| 27 Oct 2015 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 14 Jul 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 16 Mar 2015 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
13 |
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| 21 Oct 2014 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
6 |
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| 06 Aug 2014 |
officers |
Termination of appointment of director (Carl David Hamill)
|
1 |
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| 04 Apr 2014 |
annual-return |
Annual Return
|
3 |
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|
| 21 Mar 2014 |
officers |
Appointment of secretary (Mr Philip John Whitworth)
|
2 |
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| 21 Mar 2014 |
officers |
Appointment of director (Mr Ian David King)
|
2 |
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| 21 Mar 2014 |
officers |
Appointment of director (Mr Philip John Whitworth)
|
2 |
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| 21 Mar 2014 |
officers |
Appointment of director (Mr Jonathan Carl Baker)
|
2 |
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| 21 Mar 2014 |
officers |
Appointment of director (Director Harry Edwin Yearsley)
|
2 |
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| 18 Mar 2014 |
officers |
Termination of appointment of secretary (Francesca Camillo)
|
1 |
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|
| 11 Mar 2014 |
accounts |
Annual Accounts
|
5 |
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| 21 Mar 2013 |
annual-return |
Annual Return
|
3 |
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|
| 21 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Apr 2012 |
annual-return |
Annual Return
|
3 |
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|
| 16 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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| 31 Mar 2011 |
annual-return |
Annual Return
|
3 |
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|
| 31 Mar 2011 |
officers |
Appointment of director (Mr Carl David Hamill)
|
2 |
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| 31 Mar 2011 |
officers |
Termination of appointment of director (Nigel Williams)
|
1 |
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|
| 30 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 25 Jun 2010 |
officers |
Termination of appointment of director (Peter Gaskin)
|
1 |
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|
| 17 Jun 2010 |
officers |
Termination of appointment of secretary (Peter Gaskin)
|
1 |
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| 16 Jun 2010 |
officers |
Appointment of secretary (Miss Francesca Loreta Camillo)
|
1 |
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| 16 Jun 2010 |
officers |
Termination of appointment of secretary (Peter Gaskin)
|
1 |
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|
| 06 Apr 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 01 Apr 2010 |
officers |
Change of particulars for director (Nigel Paul Williams)
|
2 |
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|
| 04 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Nov 2009 |
capital |
Capitals not rolled up
|
1 |
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|
| 19 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 07 Nov 2009 |
officers |
Appointment of director (Mr Peter Mark Gaskin)
|
2 |
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|
| 02 Jul 2009 |
annual-return |
Return made up to 07/03/09; full list of members; amend
|
10 |
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|
| 01 Apr 2009 |
annual-return |
Return made up to 07/03/09; full list of members
|
3 |
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| 27 May 2008 |
address |
Registered office changed on 27/05/2008 from office 12 redwither business centre wrexham industrial estate wrexham LL13 9XR
|
1 |
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| 25 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 11 Apr 2008 |
officers |
Secretary appointed peter mark gaskin
|
2 |
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|
| 11 Apr 2008 |
capital |
Ad 19/03/08\gbp si 19@1=19\gbp ic 1/20\
|
2 |
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|
| 11 Apr 2008 |
officers |
Appointment terminated secretary patricia reeves
|
1 |
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|
| 11 Apr 2008 |
officers |
Appointment terminated director adam reeves
|
1 |
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|
| 11 Apr 2008 |
officers |
Director appointed nigel paul williams
|
2 |
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|
| 05 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 12 Mar 2008 |
officers |
Appointment terminated secretary igp corporate nominees LTD.
|
1 |
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|
| 07 Mar 2008 |
incorporation |
Incorporation Company
|
13 |
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