| 09 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Feb 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
8 |
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| 10 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 29 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 22 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 21 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Sep 2015 |
resolution |
Resolution
|
1 |
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| 15 Apr 2015 |
annual-return |
Annual Return
|
7 |
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| 14 Dec 2014 |
accounts |
Annual Accounts
|
4 |
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| 09 May 2014 |
annual-return |
Annual Return
|
7 |
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| 30 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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| 02 Apr 2013 |
annual-return |
Annual Return
|
7 |
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| 23 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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| 11 Apr 2012 |
annual-return |
Annual Return
|
7 |
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| 18 Oct 2011 |
officers |
Termination of appointment of director (John Harmer)
|
1 |
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| 18 Oct 2011 |
officers |
Termination of appointment of director (Jonathan Turnbull)
|
1 |
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| 27 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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| 14 Apr 2011 |
annual-return |
Annual Return
|
9 |
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| 14 Apr 2011 |
officers |
Change of particulars for director (Michael Damian Fox)
|
2 |
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| 26 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 24 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Apr 2010 |
annual-return |
Annual Return
|
7 |
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| 01 Apr 2010 |
officers |
Change of particulars for director (Michael Damian Fox)
|
2 |
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| 31 Mar 2010 |
officers |
Change of particulars for director (Mr Peter James Conway)
|
2 |
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| 31 Mar 2010 |
officers |
Change of particulars for director (Alexander James Dickinson)
|
2 |
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| 31 Mar 2010 |
officers |
Change of particulars for director (Jonathan Raymond Turnbull)
|
2 |
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| 18 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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| 24 Nov 2009 |
resolution |
Resolution
|
2 |
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| 13 Jul 2009 |
officers |
Director appointed jonathan raymond turnbull
|
2 |
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| 01 Jun 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
5 |
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| 02 Apr 2009 |
officers |
Director appointed john frederick harmer
|
2 |
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| 02 Feb 2009 |
capital |
Ad 15/01/09\gbp si 998@1=998\gbp ic 2/1000\
|
2 |
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| 02 Feb 2009 |
capital |
Conve
|
1 |
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| 02 Feb 2009 |
capital |
Nc inc already adjusted 15/01/09
|
1 |
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| 02 Feb 2009 |
resolution |
Resolution
|
21 |
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| 02 Feb 2009 |
resolution |
Resolution
|
21 |
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| 02 Feb 2009 |
resolution |
Resolution
|
21 |
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| 02 Feb 2009 |
resolution |
Resolution
|
21 |
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| 12 Nov 2008 |
officers |
Director appointed alexander james dickinson
|
2 |
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| 16 Jul 2008 |
officers |
Director appointed michael damian fox
|
2 |
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| 28 May 2008 |
officers |
Secretary appointed tim jackson-smith
|
2 |
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| 28 May 2008 |
officers |
Director appointed peter james conway
|
2 |
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| 28 May 2008 |
officers |
Appointment terminated secretary halliwells secretaries LTD
|
1 |
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| 28 May 2008 |
officers |
Appointment terminated director halliwells directors LTD
|
1 |
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| 02 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 19 Mar 2008 |
incorporation |
Incorporation Company
|
14 |
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