| 03 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Apr 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 12 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 07 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 20 Jun 2012 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 26 Mar 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 30 Aug 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 15 Mar 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 16 Feb 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 16 Feb 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Feb 2010 |
resolution |
Resolution
|
1 |
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| 02 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 22 Jan 2010 |
officers |
Termination of appointment of director (David Woolf)
|
1 |
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| 22 Jan 2010 |
officers |
Termination of appointment of director (Heather Mccann)
|
1 |
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| 22 Jan 2010 |
officers |
Termination of appointment of director (Peter Redstone)
|
1 |
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|
| 06 Oct 2009 |
accounts |
Annual Accounts
|
14 |
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| 26 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 16 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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|
| 12 May 2009 |
annual-return |
Return made up to 15/04/09; full list of members
|
5 |
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| 11 May 2009 |
capital |
Ad 01/06/08 gbp si 600000@1=600000 gbp ic 599999/1199999
|
2 |
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| 06 Apr 2009 |
officers |
Director appointed mr keith austin
|
1 |
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| 03 Apr 2009 |
officers |
Appointment Terminated Director richard metcalfe
|
1 |
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| 03 Apr 2009 |
officers |
Appointment Terminated Secretary richard metcalfe
|
1 |
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| 23 Dec 2008 |
officers |
Director appointed heather mccann
|
1 |
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| 18 Dec 2008 |
officers |
Appointment Terminated Director kenneth bartle
|
1 |
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|
| 09 Jul 2008 |
capital |
Ad 23/06/08 gbp si 599998@1=599998 gbp ic 1/599999
|
2 |
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|
| 04 Jul 2008 |
resolution |
Resolution
|
20 |
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| 04 Jul 2008 |
capital |
Gbp nc 100/2300000 23/06/08
|
2 |
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| 04 Jul 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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| 04 Jul 2008 |
officers |
Appointment Terminated Secretary harvey ingram secretaries LIMITED
|
1 |
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| 04 Jul 2008 |
officers |
Appointment Terminated Director harvey ingram directors LIMITED
|
1 |
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| 04 Jul 2008 |
officers |
Director appointed peter redstone
|
2 |
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| 04 Jul 2008 |
officers |
Director appointed david alexander woolf
|
2 |
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| 04 Jul 2008 |
officers |
Director appointed kenneth bartle
|
2 |
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| 04 Jul 2008 |
officers |
Director appointed galahad john david clark
|
2 |
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|
| 04 Jul 2008 |
officers |
Secretary appointed richard leslie metcalfe
|
2 |
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| 04 Jul 2008 |
officers |
Director appointed richard leslie metcalfe
|
2 |
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| 04 Jul 2008 |
officers |
Director appointed lancelot pease clark
|
2 |
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|
| 29 May 2008 |
incorporation |
Memorandum Articles
|
14 |
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| 24 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 15 Apr 2008 |
incorporation |
Incorporation Company
|
19 |
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