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Company Documents
Date | Description |
---|---|
01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/08/1130 August 2011 | 31/07/11 NO MEMBER LIST |
19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/07/1112 July 2011 | APPLICATION FOR STRIKING-OFF |
16/06/1116 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
14/12/1014 December 2010 | CURREXT FROM 31/08/2010 TO 28/02/2011 |
14/10/1014 October 2010 | 31/07/10 NO MEMBER LIST |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN TERESA CONNOR / 31/07/2010 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARROP / 31/07/2010 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STOTT / 31/07/2010 |
14/07/1014 July 2010 | DIRECTOR APPOINTED MRS HELEN JOHNSTON |
14/07/1014 July 2010 | DIRECTOR APPOINTED MRS LYNN O'MARA |
14/07/1014 July 2010 | DIRECTOR APPOINTED MRS KAREN MORAN |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: 188 RAINHILL ROAD ST HELENS MERSEYSIDE L35 4PL |
07/08/097 August 2009 | DIRECTOR RESIGNED PHILIPPA HARRIS |
07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
07/08/097 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
20/05/0920 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
07/04/097 April 2009 | DIRECTOR'S PARTICULARS BARRY SCOTT |
18/03/0918 March 2009 | DIRECTOR RESIGNED MARTIN MYERS |
18/03/0918 March 2009 | SECRETARY RESIGNED PHILIPPA HARRIS |
18/03/0918 March 2009 | DIRECTOR RESIGNED LINDA GAVIN |
18/03/0918 March 2009 | DIRECTOR RESIGNED JAMES HANSON |
18/03/0918 March 2009 | DIRECTOR RESIGNED RICHARD CAFIERO |
18/03/0918 March 2009 | DIRECTOR RESIGNED CAROLINE TOMLINSON |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: SUITE G9 GLOBE HOUSE GLOBE BUSINESS PARK ROCHDALE LANCASHIRE OL16 5EB |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: SUITE G9 15 GLOBE HOUSE GLOBE BUSINESS PARK ROCHDALE LANCASHIRE OL16 5EB |
12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
13/03/0813 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07;DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIVERSAL HOUSE BUCKLEY HILL LANE ROCHDALE LANCASHIRE OL16 4BU |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW SECRETARY APPOINTED |
24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06 |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 26/04/06;DIRECTOR'S PARTICULARS CHANGED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
14/11/0514 November 2005 | SECRETARY RESIGNED |
09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 26/04/05 |
08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | DIRECTOR RESIGNED |
08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: THE BRITANIA SUITE 2ND FLOOR SAINT JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
08/05/048 May 2004 | SECRETARY RESIGNED |
08/05/048 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/0426 April 2004 | Incorporation |
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