04 May 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Apr 2014 |
officers |
Termination of appointment of director (Elfed Thomas)
|
2 |
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04 Feb 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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16 |
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14 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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14 |
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04 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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02 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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02 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 Oct 2012 |
resolution |
Resolution
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1 |
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03 Aug 2012 |
accounts |
Annual Accounts
|
7 |
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30 May 2012 |
annual-return |
Annual Return
|
3 |
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09 Mar 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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26 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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18 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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10 Jun 2011 |
annual-return |
Annual Return
|
3 |
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22 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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22 Feb 2011 |
officers |
Termination of appointment of director (Carl Cumiskey)
|
1 |
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02 Feb 2011 |
officers |
Appointment of secretary (Mr Michael Norris)
|
1 |
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19 Jan 2011 |
officers |
Termination of appointment of secretary (David Fleming)
|
1 |
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12 Nov 2010 |
officers |
Termination of appointment of director (Peter Cheng)
|
1 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
17 |
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23 Jun 2010 |
officers |
Change of particulars for director (Mr Carl William Cumiskey)
|
2 |
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04 Jun 2010 |
annual-return |
Annual Return
|
5 |
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13 Apr 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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13 Apr 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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05 Feb 2010 |
accounts |
Annual Accounts
|
16 |
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04 Sep 2009 |
officers |
Appointment terminated secretary carl cumiskey
|
1 |
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04 Sep 2009 |
officers |
Secretary appointed david scott fleming
|
2 |
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28 Jul 2009 |
address |
Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ england
|
1 |
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15 Jun 2009 |
officers |
Director appointed peter wai keung cheng
|
2 |
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04 Jun 2009 |
annual-return |
Return made up to 07/05/09; full list of members
|
3 |
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20 Jan 2009 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
|
1 |
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26 Jun 2008 |
officers |
Secretary appointed mr carl cumiskey
|
1 |
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26 Jun 2008 |
officers |
Director appointed mr carl cumiskey
|
1 |
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26 Jun 2008 |
officers |
Director appointed mr elfed thomas
|
1 |
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08 May 2008 |
officers |
Appointment terminated secretary exchequer secretaries LIMITED
|
1 |
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08 May 2008 |
officers |
Appointment terminated director exchequer directors LIMITED
|
1 |
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07 May 2008 |
incorporation |
Incorporation Company
|
11 |
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