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Company Documents

DateDescription
17/03/1617 March 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/12/1517 December 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/10/1520 October 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015

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27/10/1427 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
27 VICTORIA GARDENS
BURGESS HILL
WEST SUSSEX
RH15 9NB

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15/10/1315 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1315 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/10/1315 October 2013 STATEMENT OF AFFAIRS/4.19

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19/07/1319 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/07/1224 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES PATRICK WHITE / 14/04/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES PATRICK WHITE / 14/04/2012

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11/01/1211 January 2012 PREVEXT FROM 30/06/2011 TO 30/11/2011

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01/07/111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY STEPHEN WHITE / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES PATRICK WHITE / 09/06/2010

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11/06/1011 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 THE CLOCK HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5JX

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/03/0412 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/07/9914 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/10/9710 October 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: G OFFICE CHANGED 10/10/97 THE CORNER HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5LG

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18/06/9718 June 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/06/9621 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 2 DRILL HALL COTTAGES OCKENDEN LANE CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5LD

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23/06/9523 June 1995 SECRETARY RESIGNED

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09/06/959 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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