| 19 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 19 Jan 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 20 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 20 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Apr 2011 |
resolution |
Resolution
|
1 |
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| 14 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 25 Sep 2010 |
officers |
Termination of appointment of director (John Wringe)
|
2 |
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| 11 Aug 2010 |
officers |
Change of particulars for director (Warren Anthony Edmondson)
|
3 |
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| 11 Aug 2010 |
officers |
Change of particulars for director (Mr Kevin Patrick Peeney)
|
3 |
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|
| 21 Jul 2010 |
accounts |
Annual Accounts
|
4 |
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| 20 Jul 2010 |
annual-return |
Annual Return
|
17 |
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| 19 Jan 2010 |
address |
Change Sail Address Company
|
2 |
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| 19 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 03 Jan 2010 |
officers |
Appointment of director (Mr John Faulkner Wringe)
|
4 |
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|
| 16 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 16 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 20 Jul 2009 |
annual-return |
Return made up to 18/06/09; full list of members
|
6 |
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| 20 Jul 2009 |
accounts |
Accounting reference date extended from 30/06/2009 to 30/11/2009
|
1 |
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| 20 Jul 2009 |
officers |
Director And Secretary's Change Of Particulars Warren Anthony Edmondson Logged Form
|
1 |
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| 29 May 2009 |
officers |
Appointment Terminated Director christopher bottley
|
1 |
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| 29 May 2009 |
officers |
Appointment Terminated Director stephen pearson
|
1 |
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| 31 Mar 2009 |
officers |
Appointment Terminated Director antoni gontar
|
1 |
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| 21 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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|
| 18 Feb 2009 |
capital |
Ad 15/01/09 gbp si 119@1=119 gbp ic 81/200
|
2 |
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| 18 Feb 2009 |
capital |
Ad 15/01/09 gbp si 80@1=80 gbp ic 1/81
|
2 |
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| 18 Feb 2009 |
capital |
Nc inc already adjusted 14/01/09
|
1 |
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|
| 18 Feb 2009 |
resolution |
Resolution
|
10 |
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| 18 Feb 2009 |
officers |
Secretary appointed warren edmondson
|
2 |
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|
| 05 Jan 2009 |
officers |
Director appointed stephen boyd pearson
|
2 |
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| 23 Dec 2008 |
officers |
Director appointed christopher james bottley
|
1 |
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| 23 Dec 2008 |
officers |
Director appointed carolus marinus andreas smits
|
2 |
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| 23 Dec 2008 |
officers |
Director appointed antoinetta transisca maria smits van den heuvel
|
2 |
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| 17 Dec 2008 |
address |
Registered office changed on 17/12/2008 from, 74 onslow road, blackpool, lancashire, FY3 7EP
|
1 |
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| 11 Nov 2008 |
officers |
Director appointed kevin patrick peeney
|
2 |
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| 11 Nov 2008 |
officers |
Director appointed antoni harold nikolas gontar
|
2 |
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| 05 Nov 2008 |
officers |
Director appointed warren edmondson
|
2 |
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|
| 12 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Secretary abergan reed nominees LIMITED
|
1 |
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| 24 Jun 2008 |
officers |
Appointment Terminated Director abergan reed LTD
|
1 |
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| 24 Jun 2008 |
address |
Registered office changed on 24/06/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england
|
1 |
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|
| 18 Jun 2008 |
incorporation |
Incorporation Company
|
14 |
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