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Company Documents

DateDescription
21/05/1921 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1922 February 2019 APPLICATION FOR STRIKING-OFF

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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06/08/186 August 2018 CESSATION OF PAUL ROBERT STONE AS A PSC

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT STONE

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY ADRIAN DUFFY

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18/08/1518 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/08/144 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/08/131 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/08/126 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/07/1128 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/08/1026 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 07/09/09 STATEMENT OF CAPITAL GBP 30000

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24/09/0924 September 2009 GBP NC 100/30000 07/09/2009

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24/09/0924 September 2009 NC INC ALREADY ADJUSTED 07/09/09

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25/08/0925 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/08/0716 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/08/037 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 12 CALDERWOOD CLOSE TOTTINGTON BURY LANCASHIRE BL8 3LE

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25/07/0025 July 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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06/09/996 September 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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27/07/9827 July 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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