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Company Documents

DateDescription
11/01/1211 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1111 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/12/1022 December 2010 STATEMENT OF AFFAIRS/4.19

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22/12/1022 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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22/12/1022 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM BARCLAYS BANK CHAMBERS 2 MERMOND PLACE SWANAGE DORSET BH19 1AE

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15/06/1015 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAROLD WILLIAMS / 08/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRIOTT / 08/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE WALKER / 08/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/11/079 November 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/07/0325 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1ST FLOOR 52-54 STATION ROAD SWANAGE DORSET BH19 1AF

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14/08/0214 August 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/018 June 2001 Incorporation

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