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Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Progress report in a winding up by the court |
| 04/07/234 July 2023 | Progress report in a winding up by the court |
| 09/07/219 July 2021 | Progress report in a winding up by the court |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM PORTSMOUTH GUILDHALL GUILDHALL SQUARE PORTSMOUTH HAMPSHIRE PO1 2AB |
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00015910,00008860 |
| 31/05/1931 May 2019 | ORDER OF COURT TO WIND UP |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BISHOP |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JOHN PAUL NOTT |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MRS REBECCA MCGREGOR |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MRS AMANDA ELIZABETH FEARN |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COOIL |
| 08/05/178 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNO HOLLYHOCK |
| 27/04/1627 April 2016 | 27/04/16 NO MEMBER LIST |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 20/05/1520 May 2015 | 27/04/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS GLYNIS WRIGHT |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT COOIL / 01/01/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN BISHOP / 01/01/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN CLARKE / 01/01/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUNO HOLLYHOCK / 01/01/2012 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS ZOGRAPHOS |
| 16/06/1416 June 2014 | 27/04/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HITCHENOR |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN CLARKE / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUNO HOLLYHOCK / 29/07/2013 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK BEAL / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN BISHOP / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTRATIOS DIMITRIOS ZOGRAPHOS / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN BISHOP / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSALIE HITCHENOR / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HICKS GODFREY / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT COOIL / 29/07/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/04/1330 April 2013 | 27/04/13 NO MEMBER LIST |
| 15/05/1215 May 2012 | 27/04/12 NO MEMBER LIST |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/05/115 May 2011 | 27/04/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK THOMPSON |
| 21/06/1021 June 2010 | 27/04/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT COOIL / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN CLARKE / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNO HOLLYHOCK / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN BISHOP / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER WILLIAM THOMPSON / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL HICKS GODFREY / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTRATIOS DIMITRIOS ZOGRAPHOS / 27/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSALIE HITCHENOR / 27/04/2010 |
| 09/02/109 February 2010 | CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 27/01/1027 January 2010 | TO FILE AA01 22/01/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN GOOCH |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR IAN ROBERT READHEAD |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED SUSAN ROSALIE HITCHENOR |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARGUERITE HOWICK |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEAL / 27/04/2008 |
| 15/11/0715 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 27/04/07 |
| 15/03/0715 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 27/04/06 |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 27/04/05 |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | ANNUAL RETURN MADE UP TO 27/04/04 |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: EASTLEIGH COMMUNITY ENTERPRISE CENTRE UNIT 3 BARTON PARK EASTLEIGH HAMPSHIRE SO50 6RR |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 27/04/03 |
| 17/10/0217 October 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: EASTLEIGH COMMUNITY ENTERPRISE CENTER UNIT 3 BARTON PARK EASTLEIGH HAMPSHIRE SO50 6RR |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 10/07/0210 July 2002 | ANNUAL RETURN MADE UP TO 27/04/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | ANNUAL RETURN MADE UP TO 27/04/00 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ANNUAL RETURN MADE UP TO 27/04/99 |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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