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DateDescription
24/05/1724 May 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
MLG ASSOCIATES
UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
FIFTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 2JQ

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16/06/1616 June 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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16/06/1616 June 2016 STATEMENT OF AFFAIRS/4.19

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16/06/1616 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/10/1530 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
201 DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TL

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/11/1424 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/10/1330 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/01/134 January 2013 Annual return made up to 14 October 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/01/129 January 2012 Annual return made up to 14 October 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/12/1014 December 2010 Annual return made up to 14 October 2010 with full list of shareholders

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21/12/0921 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL MCMICHAEL / 01/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/07/0922 July 2009 CURREXT FROM 30/11/2009 TO 31/05/2010

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12/01/0912 January 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/10/0521 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/10/0413 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/10/0316 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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