15 Oct 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Jul 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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22 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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30 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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21 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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03 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
29 Jun 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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29 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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29 Jun 2017 |
resolution |
Resolution
|
1 |
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25 May 2017 |
officers |
Appointment of secretary (Ms Annette Corcoran)
|
2 |
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|
25 May 2017 |
officers |
Termination of appointment of secretary (Niall Patrick Kavanagh)
|
1 |
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19 May 2017 |
officers |
Termination of appointment of director (Patrick Michael O'sullivan)
|
1 |
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19 May 2017 |
officers |
Termination of appointment of director (Neil Thomas Lister)
|
1 |
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18 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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02 Nov 2016 |
officers |
Termination of appointment of director (Michael Andrew Tucker)
|
1 |
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|
02 Oct 2016 |
accounts |
Annual Accounts
|
11 |
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14 Mar 2016 |
officers |
Appointment of director (Neil Thomas Lister)
|
3 |
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22 Feb 2016 |
officers |
Termination of appointment of director (Russell Peter Howard)
|
2 |
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|
08 Jan 2016 |
annual-return |
Annual Return
|
5 |
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11 Jun 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
10 Apr 2015 |
accounts |
Annual Accounts
|
11 |
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|
15 Jan 2015 |
annual-return |
Annual Return
|
5 |
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|
18 Dec 2014 |
officers |
Appointment of director (Mr Philip Thompson)
|
3 |
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19 Jun 2014 |
officers |
Termination of appointment of director (John Hendrickson)
|
2 |
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19 Jun 2014 |
officers |
Termination of appointment of director (Sharon Kochan)
|
2 |
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19 Jun 2014 |
officers |
Termination of appointment of director (Judy Brown)
|
2 |
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|
12 Jun 2014 |
officers |
Appointment of secretary (Niall Patrick Kavanagh)
|
3 |
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12 Jun 2014 |
officers |
Termination of appointment of secretary (Michael Tucker)
|
2 |
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|
08 Apr 2014 |
officers |
Change of particulars for director (Mr Michael Andrew Tucker)
|
3 |
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|
28 Mar 2014 |
accounts |
Annual Accounts
|
11 |
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|
27 Mar 2014 |
officers |
Appointment of director (Mr Patrick Michael O'sullivan)
|
3 |
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|
20 Jan 2014 |
annual-return |
Annual Return
|
6 |
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|
20 Jan 2014 |
address |
Move Registers To Registered Office Company
|
1 |
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|
20 Jan 2014 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
14 Nov 2013 |
auditors |
Auditors Resignation Company
|
6 |
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|
30 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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|
07 Mar 2013 |
officers |
Appointment of director (Judy Lynne Brown)
|
3 |
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07 Mar 2013 |
officers |
Appointment of director (Sharon Gershon Kochan)
|
3 |
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19 Feb 2013 |
officers |
Appointment of director (John Thomas Hendrickson)
|
3 |
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19 Feb 2013 |
officers |
Appointment of director (Russell Peter Howard)
|
3 |
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19 Feb 2013 |
officers |
Appointment of director (Mr Michael Andrew Tucker)
|
3 |
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|
19 Feb 2013 |
officers |
Appointment of secretary (Michael Andrew Tucker)
|
3 |
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|
19 Feb 2013 |
officers |
Termination of appointment of secretary (Neil Salvin)
|
2 |
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|
19 Feb 2013 |
officers |
Termination of appointment of director (John Blythe)
|
2 |
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|
19 Feb 2013 |
officers |
Termination of appointment of director (Neil Salvin)
|
2 |
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|
19 Feb 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
19 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
07 Jan 2013 |
annual-return |
Annual Return
|
4 |
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|
03 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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|
16 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
21 Apr 2011 |
resolution |
Resolution
|
35 |
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21 Apr 2011 |
resolution |
Resolution
|
3 |
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|
07 Apr 2011 |
resolution |
Resolution
|
3 |
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|
31 Mar 2011 |
accounts |
Annual Accounts
|
14 |
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|
08 Feb 2011 |
annual-return |
Annual Return
|
4 |
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|
21 Apr 2010 |
accounts |
Annual Accounts
|
12 |
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|
30 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
30 Jan 2010 |
address |
Move Registers To Sail Company
|
1 |
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|
29 Jan 2010 |
address |
Change Sail Address Company
|
1 |
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|
29 Jan 2010 |
officers |
Change of particulars for secretary (Mr Neil Andrew Salvin)
|
1 |
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|
29 Jan 2010 |
officers |
Change of particulars for director (Neil Andrew Salvin)
|
2 |
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|
29 Jan 2010 |
officers |
Change of particulars for director (John Malcolm Blythe)
|
2 |
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|
19 Mar 2009 |
accounts |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
|
1 |
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|
19 Mar 2009 |
address |
Registered office changed on 19/03/2009 from 55 colmore row birmingham west midlands B3 2AS
|
1 |
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19 Mar 2009 |
officers |
Appointment terminated director andreas stylianou
|
1 |
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|
19 Mar 2009 |
officers |
Director appointed john malcolm blythe
|
4 |
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|
19 Mar 2009 |
officers |
Director and secretary appointed neil andrew salvin
|
4 |
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|
20 Jan 2009 |
incorporation |
Incorporation Company
|
22 |
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