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Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 25/07/1125 July 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 44 PRIORY CLOSE BECKENHAM KENT BR3 4DH |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/02 |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 29/09/00; NO CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | S366A DISP HOLDING AGM 10/07/97 S252 DISP LAYING ACC 10/07/97 S386 DISP APP AUDS 10/07/97 |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/12/9514 December 1995 | ALTER MEM AND ARTS 29/09/95 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN |
| 06/12/956 December 1995 | |
| 06/12/956 December 1995 | |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | Incorporation |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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