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Company Documents
| Date | Description |
|---|---|
| 22/03/2422 March 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Return of final meeting in a members' voluntary winding up |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-03-01 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTON |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MERCER / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HUNTON / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REINHEIMER-JONES / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MITCHELL / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 08/01/2014 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED DR ANTHONY ALFRED LEIGH WHITE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR PHILIP REINHEIMER-JONES |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NIGEL DAVID HUNTON |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 16/01/2013 |
| 28/11/1228 November 2012 | PREVEXT FROM 28/02/2012 TO 30/06/2012 |
| 18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1212 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 12/10/1212 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/11/1125 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 26/07/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MITCHELL / 26/07/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 26/07/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 26/07/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 26/07/2011 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 03/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/1023 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1019 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED RICHARD PHILIP GREEN |
| 13/02/0913 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | NC INC ALREADY ADJUSTED 11/09/07 |
| 18/09/0718 September 2007 | � NC 100250/101250 11/09 |
| 18/09/0718 September 2007 | SUB DIVISION OF SHARES 11/09/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | S-DIV 12/09/07 |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: SOLSBURY HILL BATH BA1 7AB |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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