EXTRA COVERAGE
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/09/0911 September 2009 | APPLICATION FOR STRIKING-OFF |
18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
21/12/0721 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
08/01/078 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
08/01/078 January 2007 | LOCATION OF REGISTER OF MEMBERS |
08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
08/01/078 January 2007 | LOCATION OF DEBENTURE REGISTER |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHARNWOOD HOUSE 3RD FLOOR TIOM GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
24/11/0524 November 2005 | SECRETARY RESIGNED |
24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
24/11/0524 November 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0321 July 2003 | ARTICLES OF ASSOCIATION |
27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/01/0322 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/01/0322 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/038 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | SECRETARY RESIGNED |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
16/12/0216 December 2002 | Incorporation |
16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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