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Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 APPLICATION FOR STRIKING-OFF

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE PHILLIPS / 14/04/2010

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28/04/1028 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/04/0920 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 31/05/07 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 23 HIRST GATE MEXBOROUGH SOUTH YORKSHIRE S64 0LW

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30/08/0630 August 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/04/0522 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/05/044 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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26/04/0326 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/05/022 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 96 DONCASTER ROAD MEXBOROUGH SOUTH YORKSHIRE S64 0JS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 C/O MRS C PHILLIPS 23 HIRST GATE MEXBOROUGH SOUTH YORKSHIRE S64 0LW

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03/05/003 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9914 April 1999 Incorporation

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