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DateDescription
27/01/1527 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015

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27/01/1527 January 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/10/1414 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014

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05/11/135 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013

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20/09/1220 September 2012 STATEMENT OF AFFAIRS/4.19

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20/09/1220 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1220 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
2 PLACE FARM WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8SB

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE GLASSCOE / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN DE LASTIC / 01/01/2010

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12/07/1012 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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21/10/0921 October 2009 SECRETARY APPOINTED MRS HEATHER ANNE GLASSCOE

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY CHARLES DE LASTIC

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10/10/0910 October 2009 31/12/08 PARTIAL EXEMPTION

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22/07/0922 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0811 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 THE STABLES THE GROVE, PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AJ

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/07/0413 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 THE STABLES, THE GROVE PIPERS LANE HARPENDEN HERTS AL5 1AJ

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01/08/031 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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