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Company Documents

DateDescription
14/02/1314 February 2013REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 10 SHEDFIELD HOUSE DAIRY SANDY LANE SHEDFIELD SOUTHAMPTON HAMPSHIRE SO32 2HQ

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30/08/1230 August 2012STATEMENT OF AFFAIRS/4.19

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30/08/1230 August 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/08/1230 August 2012EXTRAORDINARY RESOLUTION TO WIND UP

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30/07/1230 July 2012REGISTERED OFFICE CHANGED ON 30/07/2012 FROM UNIT 9 GOODWOOD ROAD EASTLEIGH HAMPSHIRE SO50 4NT

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04/07/114 July 2011NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009332

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01/04/111 April 2011APPOINTMENT TERMINATED, DIRECTOR TONY COLLIER

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08/02/118 February 2011Annual return made up to 29 December 2010 with full list of shareholders

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01/05/101 May 2010DISS40 (DISS40(SOAD))

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30/04/1030 April 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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29/04/1029 April 2010Annual return made up to 29 December 2009 with full list of shareholders

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27/04/1027 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES ADAMS / 01/10/2009

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27/04/1027 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COLLIER / 01/10/2009

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27/04/1027 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GERRARD SKILTON / 01/10/2009

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27/04/1027 April 2010FIRST GAZETTE

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR TONY COLLIER / 25/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GERRARD SKILTON / 10/11/2009

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23/11/0923 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES ADAMS / 10/11/2009

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04/09/094 September 2009APPOINTMENT TERMINATED DIRECTOR MIKE COBB

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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16/03/0916 March 2009RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008DIRECTOR'S PARTICULARS MATTHEW SKILTON

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09/07/089 July 2008DIRECTOR'S PARTICULARS MATTHEW SKILTON

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11/06/0811 June 2008ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0813 May 2008DIRECTOR APPOINTED ASHLEY JAMES ADAMS

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13/05/0813 May 2008DIRECTOR RESIGNED RAY DITTRICH

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13/05/0813 May 2008SECRETARY RESIGNED ALLAN STEVENSON

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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06/02/086 February 2008RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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16/01/0716 January 2007DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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09/02/069 February 2006SECRETARY RESIGNED

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27/01/0627 January 2006RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006NEW SECRETARY APPOINTED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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06/01/056 January 2005RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004DIRECTOR RESIGNED

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22/12/0422 December 2004SECRETARY'S PARTICULARS CHANGED

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004REGISTERED OFFICE CHANGED ON 18/03/04 FROM: SUITE 4 FAIRWAYS HOUSE ALPHA BUSINESS PARK MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0SP

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18/03/0418 March 2004RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003NEW DIRECTOR APPOINTED

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30/09/0330 September 2003NEW DIRECTOR APPOINTED

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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24/02/0324 February 2003DIRECTOR RESIGNED

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25/01/0325 January 2003RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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07/01/027 January 2002RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001NEW DIRECTOR APPOINTED

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10/05/0110 May 2001NEW DIRECTOR APPOINTED

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05/05/015 May 2001PARTICULARS OF MORTGAGE/CHARGE

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04/05/014 May 2001REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 10 THE BRAMLEYS WHITEPARISH SALISBURY WILTSHIRE SP5 2TA

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26/04/0126 April 2001� NC 100/1000000 29/0

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08/03/018 March 2001ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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08/03/018 March 2001NEW SECRETARY APPOINTED

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08/03/018 March 2001NEW DIRECTOR APPOINTED

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08/03/018 March 2001NEW DIRECTOR APPOINTED

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02/01/012 January 2001SECRETARY RESIGNED

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02/01/012 January 2001DIRECTOR RESIGNED

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29/12/0029 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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