21 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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8 |
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21 Mar 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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17 |
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27 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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27 Feb 2012 |
insolvency |
Liquidation Disclaimer Notice
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3 |
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27 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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27 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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27 Feb 2012 |
resolution |
Resolution
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1 |
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06 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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22 Aug 2011 |
annual-return |
Annual Return
|
5 |
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20 Aug 2011 |
officers |
Termination of appointment of director (Simon Wood)
|
1 |
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31 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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13 Sep 2010 |
officers |
Appointment of director (Mr Patrick James Titley)
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2 |
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10 Sep 2010 |
officers |
Appointment of director (Mr Paul Stephen Nightingale)
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2 |
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10 Sep 2010 |
officers |
Appointment of director (Mrs Deborah Elaine Butler)
|
2 |
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10 Sep 2010 |
officers |
Termination of appointment of secretary (Simon Wood)
|
1 |
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31 Aug 2010 |
annual-return |
Annual Return
|
5 |
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31 Aug 2010 |
officers |
Change of particulars for director (Simon Peter Wood)
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2 |
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31 Aug 2010 |
officers |
Change of particulars for director (Ian John Stuart)
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2 |
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25 Aug 2010 |
accounts |
Annual Accounts
|
4 |
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18 Sep 2009 |
annual-return |
Return made up to 24/07/09; full list of members
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3 |
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10 Feb 2009 |
officers |
Director appointed ian john stuart
|
3 |
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30 Jan 2009 |
officers |
Appointment Terminated Secretary eversec LIMITED
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1 |
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16 Jan 2009 |
incorporation |
Memorandum Articles
|
16 |
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16 Jan 2009 |
officers |
Director and secretary appointed simon peter wood
|
3 |
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16 Jan 2009 |
officers |
Appointment Terminated Director james barisic
|
1 |
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16 Jan 2009 |
address |
Registered office changed on 16/01/2009 from 18 southernhay west exeter devon EX1 1PJ
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1 |
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10 Jan 2009 |
change-of-name |
Certificate Change Of Name Company
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3 |
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24 Jul 2008 |
incorporation |
Incorporation Company
|
16 |
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