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Company Documents

DateDescription
11/10/1611 October 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1626 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1619 July 2016 APPLICATION FOR STRIKING-OFF

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET HENNESSEY / 18/03/2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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03/10/083 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 SECRETARY APPOINTED CLARKSON CLEAVER AND BOWES LTD

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM THE FRY GROUP, BROADWALK HOUSE SOUTHERNHAYWEST EXETER DEVON EX1 1WF

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY WILFRED T FRY LTD

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 WILFRED T FRY LTD BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER DEVON EX1 1WF

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20/09/0520 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/12/999 December 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 NORTHERNHAY HOUSE NORTHERNHAY PLACE EXETER DEVON EX4 3RL

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15/02/9915 February 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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