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Company Documents

DateDescription
16/07/1316 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1320 March 2013 APPLICATION FOR STRIKING-OFF

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11/03/1311 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/12

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12/03/1212 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HINDS / 01/01/2012

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
193 HIGH STREET
KELVEDON
COLCHESTER
ESSEX
CO5 9JD

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ISLA HINDS / 01/01/2012

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21/02/1221 February 2012 Annual accounts for year ending 21 Feb 2012

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/11

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07/03/117 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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05/12/105 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/10

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID KIDD STANTON / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDS / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HINDS / 09/03/2010

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09/03/109 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/09

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16/03/0916 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/08

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07/03/087 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/07

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/06

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07/03/067 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/05

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08/03/058 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/03

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21/03/0321 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/01

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22/03/0122 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/99

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23/04/9923 April 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/98

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20/04/9820 April 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/97

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23/12/9723 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/97

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23/04/9723 April 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 21/02

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16/04/9616 April 1996

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 SECRETARY RESIGNED

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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27/03/9627 March 1996

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27/03/9627 March 1996

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27/03/9627 March 1996

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27/03/9627 March 1996

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27/03/9627 March 1996

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27/03/9627 March 1996 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/02/9621 February 1996 Incorporation

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