Filed on: 4 Sep 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 11 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/11 FULL LIST
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Filed on: 7 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES STANLEY HENNESSEY
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Filed on: 6 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS
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Filed on: 8 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/10 FULL LIST
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Filed on: 11 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
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Filed on: 11 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
45-51 CHORLEY NEW ROAD
BOLTON
GTR MANCHESTER
BL1 4QR
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Filed on: 14 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/10 FULL LIST
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Filed on: 16 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SHARON HOLLAND
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Filed on: 16 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER BIBBY
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Filed on: 16 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY WATKINS
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Filed on: 16 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PAUL STEVENSON
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Filed on: 6 Mar 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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