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Company Documents

DateDescription
22/11/1622 November 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1615 October 2016 VOLUNTARY STRIKE OFF SUSPENDED

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06/09/166 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1628 August 2016 APPLICATION FOR STRIKING-OFF

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09/08/169 August 2016 DIRECTOR APPOINTED KEITH VIVIAN BUTTERFIELD

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13/07/1613 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/06/1630 June 2016 28/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 31/03/15 TOTAL EXEMPTION FULL

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21/11/1521 November 2015 REGISTERED OFFICE CHANGED ON 21/11/2015 FROM
54A GWITHIAN TOWANS
HAYLE
CORNWALL
TR27 5BT

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01/09/151 September 2015 DIRECTOR APPOINTED MRS ANGELA BUTTERFIELD

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA SALTER

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02/07/152 July 2015 SAIL ADDRESS CREATED

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02/07/152 July 2015 28/06/15 NO MEMBER LIST

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTTERFIELD

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR TESSA GARSIDE

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM PRICE

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN MACDONALD / 02/03/2015

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12/03/1512 March 2015 DIRECTOR APPOINTED DR ADAM STAINTON PRICE

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28/12/1428 December 2014 DIRECTOR APPOINTED MRS TESSA MARGARET GARSIDE

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05/11/145 November 2014 DIRECTOR APPOINTED MR PAUL JONATHAN ELLIOTT

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR FLORA STUBBS

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH BARRAND

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02/10/142 October 2014 31/03/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 28/06/14 NO MEMBER LIST

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18/06/1418 June 2014 ADOPT ARTICLES 07/06/2014

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14/05/1414 May 2014 DIRECTOR APPOINTED MRS ANGELA HELEN MACDONALD

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10/11/1310 November 2013 DIRECTOR APPOINTED MRS ALICE MARGARET CLARE RAMOS

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31/07/1331 July 2013 31/03/13 TOTAL EXEMPTION FULL

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29/06/1329 June 2013 28/06/13 NO MEMBER LIST

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR ZOE WILKS

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR ZOE WILKS

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KOLBE

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16/04/1316 April 2013 DIRECTOR APPOINTED MS BARBARA MARY SALTER

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITH

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26/01/1326 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH BUTTERFIELD

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15/11/1215 November 2012 DIRECTOR APPOINTED MRS JUDITH MARGARET ANN BARRAND

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04/09/124 September 2012 31/03/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 28/06/12 NO MEMBER LIST

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09/08/119 August 2011 31/03/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 28/06/11 NO MEMBER LIST

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05/07/115 July 2011 DIRECTOR APPOINTED MR PETER STEPHEN GRIFFITH

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06/07/106 July 2010 28/06/10 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH BARFORD WILKS / 28/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORA JOSCELYNE STUBBS / 28/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KATHLEEN KOLBE / 28/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VIVIAN BUTTERFIELD / 26/06/2010

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15/06/1015 June 2010 31/03/10 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 ANNUAL RETURN MADE UP TO 28/06/09

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORA STUBBS / 01/09/2008

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02/07/092 July 2009 31/03/09 TOTAL EXEMPTION FULL

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROLBE / 28/06/2008

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06/08/086 August 2008 ANNUAL RETURN MADE UP TO 28/06/08

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24/06/0824 June 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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30/05/0830 May 2008 31/03/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 28/06/07

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30/07/0730 July 2007 DIRECTOR RESIGNED

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 ANNUAL RETURN MADE UP TO 28/06/06

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 ANNUAL RETURN MADE UP TO 28/06/05

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 BILLYS BARN GWEDNA FARM GODOLPHIN CROSS HELSTON CORNWALL TR13 9RF

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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