Filed on: 25 May 2018
Form: LIQ03 -
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2017
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2017
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2017
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
25/03/16 TOTAL EXEMPTION SMALL

Filed on: 5 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
CLARIDGE HOUSE 32 DAVIES STREET
LONDON
W1K 4ND
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SONIA LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/13
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11

Filed on: 15 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/11 FULL LIST

Filed on: 19 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BREAMS REGISTRARS AND NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/08
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/08/08 FROM:
OFFICE 6 WESTN INTERNAT MKT CTR
HAYES RD
HAYES
MIDDX
UB2 5XY
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/07
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/05
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/00
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/99
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/98
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/97
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/96
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/95
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/94
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1994
Form: SRES04 -
NC INC ALREADY ADJUSTED 01/07/94
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1994
Form: 123 - Notice of increase in nominal capital
� NC 100/100000
01/07/94
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/93
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/92
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/91
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/90
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/89
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/88
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1988
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 25/03/87
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/03/86
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1981
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/81
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1978
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 28/11/77
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1977
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 27/08/76
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1975
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 28/05/75
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1972
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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