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Company Documents
| Date | Description |
|---|---|
| 22/07/1022 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008027,00009334 |
| 28/06/1028 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2010:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/12/0920 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2009:LIQ. CASE NO.1 |
| 30/07/0930 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/07/0910 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/06/099 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008027,00009334 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: GISTERED OFFICE CHANGED ON 06/06/2009 FROM SONY BUILDINGS PENCOED TECHNOLOGY PARK PENCOED, BRIDGEND BRIDGEND CBC CF35 5HZ |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WADELIN |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN LATHAM |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: NK BUILDINGS, TREFOREST ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF CF37 5UR |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | ANNUAL RETURN MADE UP TO 17/07/03 |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 17/07/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | ANNUAL RETURN MADE UP TO 17/07/01 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: E QED CENTRE, TREFOREST ESTATE, TREFOREST PONTYPRIDD, MID GLAMORGAN CF37 5YR |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 17/07/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | ANNUAL RETURN MADE UP TO 17/07/99 |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 17/07/98 |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 19/02/98 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ANNUAL RETURN MADE UP TO 17/07/97 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | ALTER MEM AND ARTS 14/11/96 |
| 04/12/964 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | ANNUAL RETURN MADE UP TO 17/07/96 |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: D FLOOR, DUKE STREET ARCADE, CARDIFF, SOUTH GLAMORGAN CF1 2BA |
| 17/07/9517 July 1995 | Incorporation |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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