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DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 APPLICATION FOR STRIKING-OFF

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05/10/105 October 2010 COMPANY SHARE INFO. 29/09/2010

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28/09/1028 September 2010 ADOPT ARTICLES 21/09/2010

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27/09/1027 September 2010 FORM OF ASSENT TO RE-REGISTRATION

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27/09/1027 September 2010 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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27/09/1027 September 2010 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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27/09/1027 September 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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23/04/1023 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/03/096 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/07/0829 July 2008 LOCATION OF DEBENTURE REGISTER

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/10/0731 October 2007 LOCATION OF DEBENTURE REGISTER

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 LOCATION OF REGISTER OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 COMPANY NAME CHANGED WHITTAKER ELLIS BULLOCK LIMITED CERTIFICATE ISSUED ON 23/09/05

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20/09/0520 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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31/07/0331 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/03/0325 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 S366A DISP HOLDING AGM 28/08/02

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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15/04/0215 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 LOCATION OF REGISTER OF MEMBERS

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX

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20/11/0120 November 2001 LOCATION OF DEBENTURE REGISTER

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25/09/0125 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/04/0113 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKS SL9 8ER

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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01/04/981 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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17/04/9617 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 SRES03

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/06/9521 June 1995 EXEMPTION FROM APPOINTING AUDITORS 16/03/95

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21/06/9521 June 1995 SRES03

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10/04/9510 April 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/06/942 June 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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02/06/942 June 1994

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17/05/9317 May 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/10/9216 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/09/923 September 1992 RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS

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03/09/923 September 1992

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/04/9223 April 1992 SRES01

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23/04/9223 April 1992 ALTER MEM AND ARTS 22/01/92

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23/04/9223 April 1992 SRES01

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12/02/9212 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9212 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9212 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/923 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9129 August 1991 AUDITOR'S RESIGNATION

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02/06/912 June 1991 RETURN MADE UP TO 06/02/91; CHANGE OF MEMBERS

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02/06/912 June 1991

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02/06/912 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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07/04/917 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/05/909 May 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/898 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/03/8914 March 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/886 April 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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04/02/884 February 1988 DIRECTOR RESIGNED

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14/08/8714 August 1987 FULL GROUP ACCOUNTS MADE UP TO 26/09/86

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14/08/8714 August 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: NORTHGATE ALDRIDGE WALSALL WS9 8TU

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19/03/8719 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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11/02/8711 February 1987 GAZETTABLE DOCUMENT

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04/02/874 February 1987 RES01

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04/02/874 February 1987 RES01

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10/01/8710 January 1987 DIRECTOR'S PARTICULARS CHANGED

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30/10/8630 October 1986 DIRECTOR'S PARTICULARS CHANGED

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29/07/8629 July 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8627 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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17/07/8217 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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15/07/8115 July 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/8115 July 1981 CERTIFICATE OF INCORPORATION

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