10 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Jan 2013 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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10 |
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21 Aug 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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10 |
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11 May 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
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1 |
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11 Apr 2012 |
insolvency |
Liquidation In Administration Proposals
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22 |
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08 Mar 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
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5 |
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22 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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21 Feb 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
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1 |
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06 Jan 2012 |
officers |
Termination of appointment of director (Wayne Peter Ryton)
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2 |
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30 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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29 Sep 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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18 Mar 2011 |
annual-return |
Annual Return
|
5 |
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18 Mar 2011 |
officers |
Change of particulars for director (Mr Wayne Peter Ryton)
|
2 |
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07 Dec 2010 |
capital |
Return of Allotment of shares
|
7 |
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07 Dec 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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26 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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26 Oct 2010 |
officers |
Appointment of director (Wayne Peter Ryton)
|
3 |
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26 Oct 2010 |
officers |
Appointment of secretary (Mr David Charles Turner)
|
3 |
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26 Oct 2010 |
officers |
Termination of appointment of secretary (Valerie Turner)
|
2 |
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22 Oct 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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22 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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22 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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21 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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21 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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16 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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19 Mar 2010 |
annual-return |
Annual Return
|
4 |
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03 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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22 Apr 2009 |
annual-return |
Return made up to 11/03/09; full list of members
|
3 |
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15 Apr 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
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1 |
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14 Apr 2008 |
address |
Registered office changed on 14/04/2008 from, the old coroner's court no. 1 london street, reading, berkshire, RG1 4QW
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1 |
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14 Apr 2008 |
officers |
Secretary appointed valerie anne turner
|
2 |
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14 Apr 2008 |
officers |
Appointment Terminated Secretary speafi secretarial LIMITED
|
1 |
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14 Apr 2008 |
officers |
Director appointed david charles turner
|
3 |
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12 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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07 Apr 2008 |
officers |
Appointment Terminated Director speafi LIMITED
|
1 |
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02 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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11 Mar 2008 |
incorporation |
Incorporation Company
|
32 |
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