09 Nov 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Aug 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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17 |
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21 Mar 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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26 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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25 Jan 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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25 Jan 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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25 Jan 2017 |
resolution |
Resolution
|
1 |
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21 Jun 2016 |
annual-return |
Annual Return
|
4 |
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05 May 2016 |
accounts |
Annual Accounts
|
13 |
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11 Jun 2015 |
annual-return |
Annual Return
|
4 |
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20 Apr 2015 |
accounts |
Annual Accounts
|
13 |
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06 Jan 2015 |
officers |
Appointment of director (Mr Alun Huw Jones)
|
2 |
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10 Jun 2014 |
annual-return |
Annual Return
|
3 |
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|
14 Apr 2014 |
accounts |
Annual Accounts
|
13 |
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01 Oct 2013 |
officers |
Termination of appointment of director (Thomas Amies)
|
1 |
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01 Oct 2013 |
officers |
Termination of appointment of secretary (Thomas Amies)
|
1 |
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18 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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|
10 Jun 2013 |
annual-return |
Annual Return
|
4 |
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12 Jun 2012 |
annual-return |
Annual Return
|
4 |
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08 Jun 2012 |
accounts |
Annual Accounts
|
14 |
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14 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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03 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
10 Jun 2010 |
annual-return |
Annual Return
|
5 |
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03 Mar 2010 |
accounts |
Annual Accounts
|
14 |
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22 Dec 2009 |
officers |
Termination of appointment of secretary (Caroline Bewes)
|
1 |
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08 Dec 2009 |
officers |
Change of particulars for director (Mr William Jewson)
|
2 |
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08 Dec 2009 |
officers |
Change of particulars for director (Mr Nicholas Bewes)
|
2 |
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08 Dec 2009 |
officers |
Change of particulars for director (Thomas George Timothy Amies)
|
2 |
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08 Dec 2009 |
officers |
Change of particulars for secretary (Thomas George Timothy Amies)
|
1 |
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09 Jul 2009 |
officers |
Appointment terminated director caroline bewes
|
1 |
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09 Jul 2009 |
officers |
Director and secretary appointed thomas george timothy amies
|
2 |
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30 Jun 2009 |
annual-return |
Return made up to 02/06/09; full list of members
|
4 |
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08 May 2009 |
capital |
Ad 28/04/09\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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16 Jun 2008 |
officers |
Director appointed william edwrad jewson
|
2 |
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10 Jun 2008 |
officers |
Director appointed nicholas bewes
|
3 |
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10 Jun 2008 |
officers |
Director and secretary appointed caroline laura elizabeth margaret bewes
|
2 |
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10 Jun 2008 |
accounts |
Accounting reference date extended from 30/06/2009 to 30/09/2009
|
1 |
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10 Jun 2008 |
officers |
Appointment terminated secretary dunham company secretaries LIMITED
|
1 |
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10 Jun 2008 |
officers |
Appointment terminated director judith gaddes
|
1 |
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02 Jun 2008 |
incorporation |
Incorporation Company
|
17 |
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