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Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1322 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/09/1211 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM UNIT 3 & 4 PULSAR BUSINESS PARK ELLIS SQUARE BELSEY CHICHESTER WEST SUSSEX PO20 0AF |
| 12/08/1012 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009688,00008698 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR SIMON MAXWELL NUNN |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM JONES / 22/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 6 LION PARK AVENUE CHESSINGTON INDUSTRIAL ESTATE CHESSINGTON SURREY KT9 1ST |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S PARTICULARS TREVOR JONES |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID ROBINSON |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID ROBINSON |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | � IC 50/45 12/12/07 � SR 5@1=5 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | � SR 15@1 13/08/04 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | � NC 1000/985 30/09/04 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 85 HIGHER DRIVE BANSTEAD SURREY SM7 1PW |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/04/99 |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 90-100 SYDNEY STREET LONDON SW3 6NJ |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | Incorporation |
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