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Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/05/1316 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1316 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1316 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 325-331 HIGH ROAD ILFORD ESSEX IG1 1NR |
| 15/01/1315 January 2013 | 11/01/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | 11/01/12 NO MEMBER LIST |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRACE SMITH |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR. OLUMIDE JOSEPH OLOGAN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRACE SMITH |
| 04/02/114 February 2011 | 11/01/11 NO MEMBER LIST |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED SUSAN MARGARET MIELL |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ANNE-MARIE REEVES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE ANN SMITH / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLUMIDE OLOGAN / 03/02/2010 |
| 03/02/103 February 2010 | 11/01/10 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED OLUMIDE OLOGAN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLETT |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 322 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 11 GREEN LANE ILFORD ESSEX IG1 1GX |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 11/01/99 |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | ANNUAL RETURN MADE UP TO 11/01/98 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | ANNUAL RETURN MADE UP TO 11/01/97 |
| 13/06/9613 June 1996 | ALTER MEM AND ARTS 16/04/96 |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9612 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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