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DateDescription
07/01/117 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/10/107 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/11/094 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/11/094 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/094 November 2009 STATEMENT OF AFFAIRS/4.19

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCLEAN

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GRAY

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06/03/096 March 2009 Annual accounts small company total exemption made up to 5 April 2008

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31/12/0831 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/01/063 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/01/055 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/02/0424 February 2004 DIRECTOR'S PARTICULARS CHANGED

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10/01/0410 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA

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09/05/039 May 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; AMEND

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: BLACK HORSE HOUSE BENTALLS BASILDON ESSEX SS14 3BX

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17/02/0317 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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16/01/0316 January 2003 DIRECTOR RESIGNED

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/04/0223 April 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02

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21/01/0221 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/03/0129 March 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: KNIGHLANDS NORTH BENFLEET HALL, NORTH BENFLEET, WICKFORD ESSEX SS12 9JR

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: THE GATEHOUSE 35 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG

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24/03/0024 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE GATEHOUSE 35 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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21/12/9921 December 1999 Incorporation

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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