07 Jul 2015 |
gazette |
Gazette Dissolved Compulsory
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1 |
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24 Mar 2015 |
gazette |
Gazette Notice Compulsory
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1 |
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21 Jan 2014 |
officers |
Termination of appointment of director (John Lockwood)
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1 |
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17 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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05 Dec 2013 |
accounts |
Annual Accounts
|
3 |
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27 Nov 2013 |
annual-return |
Annual Return
|
6 |
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14 Feb 2013 |
accounts |
Annual Accounts
|
3 |
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18 Dec 2012 |
annual-return |
Annual Return
|
6 |
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28 Feb 2012 |
accounts |
Annual Accounts
|
5 |
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19 Dec 2011 |
annual-return |
Annual Return
|
6 |
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19 Dec 2011 |
officers |
Termination of appointment of director (Mark Westgarth)
|
1 |
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02 Nov 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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02 Nov 2011 |
resolution |
Resolution
|
2 |
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22 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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29 Nov 2010 |
annual-return |
Annual Return
|
7 |
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29 Nov 2010 |
officers |
Change of particulars for director (John Robert Ward)
|
2 |
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11 May 2010 |
accounts |
Annual Accounts
|
3 |
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22 Jan 2010 |
annual-return |
Annual Return
|
16 |
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30 Sep 2009 |
accounts |
Accounting reference date shortened from 30/11/2009 to 31/05/2009
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1 |
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25 Aug 2009 |
capital |
Ad 21/08/09\gbp si 149@1=149\gbp ic 1/150\
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2 |
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25 Aug 2009 |
capital |
Nc inc already adjusted 21/08/09
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1 |
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25 Aug 2009 |
resolution |
Resolution
|
24 |
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25 Aug 2009 |
address |
Registered office changed on 25/08/2009 from new oxford house town hall square grimsby north east lincolnshire DN31 1HE
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1 |
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25 Aug 2009 |
officers |
Appointment terminated director russell eke
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1 |
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25 Aug 2009 |
officers |
Appointment terminated secretary wilkin chapman secretarial services LIMITED
|
1 |
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25 Aug 2009 |
officers |
Director appointed john ward
|
2 |
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25 Aug 2009 |
officers |
Director appointed john william lockwood
|
2 |
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25 Aug 2009 |
officers |
Director appointed mark westgarth
|
2 |
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25 Aug 2009 |
officers |
Director appointed hamish bichan
|
2 |
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11 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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26 Nov 2008 |
incorporation |
Incorporation Company
|
21 |
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