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Company Documents

DateDescription
11/01/1711 January 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1611 October 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE

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24/02/1624 February 2016 STATEMENT OF AFFAIRS/4.19

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24/02/1624 February 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 56 FRIMLEY ROAD CAMBERLEY SURREY GU15 3EG

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11/02/1611 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/05/1529 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/07/1424 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/06/1111 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STUBBS / 27/04/2010

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08/07/108 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 3 FRANCIS WAY CAMBERLEY GU15 1EX

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/0627 April 2006 SECRETARY RESIGNED

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