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Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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21/04/1121 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/05/1024 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MANNERS RIDGE / 01/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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04/12/014 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/03/0027 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/05/991 May 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 PELMARK WEAR HOUSE STATION ROAD, BRAUGHING WARE HERTS SG11 2PB

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/03/967 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 INC.ALLOTTED SHARES 21/06/95

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/03/9522 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9413 December 1994

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/03/9415 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94

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21/10/9321 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/04/932 April 1993

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02/04/932 April 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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18/02/9318 February 1993

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 NEW DIRECTOR APPOINTED

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18/02/9318 February 1993

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09/11/929 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/06/922 June 1992

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02/06/922 June 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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02/05/922 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9110 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12

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06/08/916 August 1991

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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06/08/916 August 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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29/08/9029 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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14/08/9014 August 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 CHATER HOUSE 37,HILLS ROAD CAMBRIDGE CB2 1XL

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17/07/8917 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8926 June 1989 REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 59 HIGH STREET ROYSTON HERTS SG8 9AW

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19/10/8819 October 1988 SECRETARY RESIGNED

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28/09/8828 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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