Filed on: 30 Sep 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002376,00009564
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
UNITS 1-10 OLD JAMAICA BUSINESS
ESTATE OLD JAMAICA ROAD
LONDON
SE16 4FS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009564
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS DAVEY / 05/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALFRED ARNOLD / 05/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID ARNOLD / 05/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JON ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
PETERSHAM HOUSE
57A HATTON GARDEN
LONDON
EC1N 8JG
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/11/00
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: WRES04 -
� NC 200/400
16/03/98
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: WRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: WRES14 -
� NC 200/400 16/03/98
AUTH ALLOT OF SECURITY 16/03/98
DISAPP PRE-EMPT RIGHTS 16/03/98
CAP �152 16/03/98
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: 363b - Annual Return
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1992
Form: SRES13 - ALTER MEM AND ARTS
TRANSFER OF SHARES 30/12/90
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/01/89 FROM:
G OFFICE CHANGED 25/01/89
CHANSITOR HOUSE
38 CHANCERY LA
LONDON
WC2A 1EL
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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