10 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Sep 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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34 |
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11 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
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11 |
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13 Sep 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
33 |
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31 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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20 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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20 Jul 2017 |
resolution |
Resolution
|
1 |
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17 May 2017 |
officers |
Termination of appointment of director (Jeremy Peter Carr)
|
1 |
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10 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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10 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
04 May 2017 |
resolution |
Resolution
|
3 |
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|
03 Jan 2017 |
accounts |
Annual Accounts
|
33 |
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01 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
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23 Sep 2016 |
officers |
Change of particulars for corporate secretary (Outsauce Accounting Limited)
|
1 |
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01 Jun 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
23 |
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17 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
10 Jan 2016 |
accounts |
Annual Accounts
|
23 |
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|
08 Dec 2015 |
annual-return |
Annual Return
|
9 |
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12 Aug 2015 |
officers |
Termination of appointment of director (Miles Spencer Lloyd)
|
1 |
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12 Aug 2015 |
officers |
Termination of appointment of director (Hugh Matthew Fell)
|
1 |
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12 Dec 2014 |
annual-return |
Annual Return
|
8 |
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02 Oct 2014 |
accounts |
Annual Accounts
|
24 |
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12 Feb 2014 |
incorporation |
Memorandum Articles
|
15 |
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12 Feb 2014 |
resolution |
Resolution
|
10 |
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11 Feb 2014 |
mortgage |
Registration of a charge
|
39 |
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|
11 Feb 2014 |
mortgage |
Registration of a charge
|
38 |
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|
05 Feb 2014 |
capital |
Return of Allotment of shares
|
3 |
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05 Feb 2014 |
officers |
Appointment of director (Mr Steven Hartley)
|
2 |
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24 Dec 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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12 Dec 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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12 Dec 2013 |
resolution |
Resolution
|
26 |
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09 Dec 2013 |
officers |
Termination of appointment of director (Brian Patrick Pursey)
|
1 |
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06 Dec 2013 |
annual-return |
Annual Return
|
8 |
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16 Aug 2013 |
accounts |
Annual Accounts
|
21 |
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07 Jan 2013 |
change-of-name |
Certificate Change Of Name Company
|
6 |
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07 Jan 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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06 Dec 2012 |
officers |
Change of particulars for director (Mr Jeremy Peter Carr)
|
2 |
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06 Dec 2012 |
annual-return |
Annual Return
|
8 |
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05 Dec 2012 |
officers |
Change of particulars for director (Brian Patrick Pursey)
|
2 |
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05 Dec 2012 |
officers |
Change of particulars for director (Mr Brian Richard Sumner)
|
2 |
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05 Dec 2012 |
officers |
Change of particulars for director (Mr Steven Paul Wortley)
|
2 |
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05 Dec 2012 |
officers |
Change of particulars for director (Mr Hugh Matthew Fell)
|
2 |
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05 Dec 2012 |
officers |
Change of particulars for director (Mr Miles Spencer Lloyd)
|
2 |
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08 Nov 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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26 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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24 Oct 2012 |
officers |
Appointment of corporate secretary (Outsauce Accounting Limited)
|
2 |
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|
13 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
01 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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|
06 Mar 2012 |
officers |
Appointment of director (Mr Hugh Matthew Fell)
|
3 |
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|
27 Feb 2012 |
officers |
Appointment of director (Mr Brian Richard Sumner)
|
3 |
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|
27 Feb 2012 |
officers |
Appointment of director (Steve Wortley)
|
7 |
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27 Feb 2012 |
officers |
Appointment of director (Mr Jeremy Peter Carr)
|
3 |
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22 Feb 2012 |
officers |
Appointment of director (Miles Lloyd)
|
3 |
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|
22 Feb 2012 |
capital |
Return of Allotment of shares
|
6 |
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|
22 Feb 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
06 Feb 2012 |
resolution |
Resolution
|
18 |
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19 Jan 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
14 Nov 2011 |
incorporation |
Incorporation Company
|
33 |
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