| 26 Nov 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 13 Aug 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 07 Sep 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 24 Jul 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 07 Oct 2011 |
officers |
Termination of appointment of secretary (Paul James Wilson)
|
1 |
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| 13 Jan 2011 |
officers |
Termination of appointment of director (Paul Wilson)
|
1 |
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| 16 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 16 Sep 2010 |
officers |
Change of particulars for director (Paul James Wilson)
|
2 |
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| 16 Sep 2010 |
officers |
Change of particulars for director (Justin John Charles Hartley)
|
2 |
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| 15 Apr 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 15 Apr 2010 |
resolution |
Resolution
|
1 |
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| 15 Apr 2010 |
accounts |
Annual Accounts
|
4 |
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| 21 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Jan 2010 |
officers |
Termination of appointment of director (Barbara Petch)
|
1 |
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| 20 Jan 2010 |
officers |
Termination of appointment of director (Harold Petch)
|
1 |
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| 08 Sep 2009 |
annual-return |
Return made up to 18/07/09; full list of members
|
4 |
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| 08 Aug 2009 |
address |
Registered office changed on 08/08/2009 from 101 albert road widnes cheshire WA8 6LB
|
1 |
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| 06 Aug 2009 |
officers |
Director appointed barbara ann petch
|
2 |
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| 06 Aug 2009 |
officers |
Director appointed harold james petch
|
2 |
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| 03 Jul 2009 |
officers |
Appointment Terminated Director graham stevenson
|
1 |
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| 19 May 2009 |
address |
Registered office changed on 19/05/2009 from 10 market place heywood lancashire OL10 4NL
|
1 |
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| 27 Feb 2009 |
officers |
Director and secretary appointed paul james wilson
|
2 |
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| 27 Feb 2009 |
officers |
Director appointed graham lee stevenson
|
2 |
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| 27 Feb 2009 |
officers |
Appointment Terminated Secretary kate hartley
|
1 |
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| 03 Dec 2008 |
officers |
Appointment Terminated Director steven nurse
|
1 |
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| 01 Dec 2008 |
officers |
Director's Change of Particulars / justin hartley / 25/11/2008 / Middle Name/s was: john, now: john charles
|
1 |
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| 15 Oct 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/10/2009
|
1 |
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| 15 Oct 2008 |
officers |
Secretary appointed kate elizabeth hartley
|
2 |
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| 15 Oct 2008 |
officers |
Director appointed justin john hartley
|
2 |
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| 15 Oct 2008 |
officers |
Director appointed steven thomas nurse
|
2 |
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| 08 Aug 2008 |
capital |
Ad 18/07/08 gbp si 19@1=19 gbp ic 1/20
|
2 |
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| 08 Aug 2008 |
officers |
Appointment Terminated Secretary abergan reed nominees LIMITED
|
1 |
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| 08 Aug 2008 |
officers |
Appointment Terminated Director abergan reed LTD
|
1 |
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| 08 Aug 2008 |
address |
Registered office changed on 08/08/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
|
1 |
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| 18 Jul 2008 |
incorporation |
Incorporation Company
|
14 |
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