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DateDescription
01/02/131 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012

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31/01/1231 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011:LIQ. CASE NO.1

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14/11/1114 November 2011 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001593

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07/12/107 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008924,00001593

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07/12/107 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/12/107 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM REMUS HOUSE COLTSFOOT DRIVE WOODSTON PETERBOROUGH PE2 9JX

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04/05/104 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR KATIE COLES

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0930 October 2009 SECRETARY APPOINTED MR IAN ROBERT WALTON

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY KATIE COLES

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15/06/0915 June 2009 DIRECTOR RESIGNED TRACEY WALTON

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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08/12/088 December 2008 DIRECTOR APPOINTED ROSIE JANE WALTON

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06/08/086 August 2008 DIRECTOR RESIGNED RACHAEL WALTON

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09/05/089 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR'S PARTICULARS KATIE COLES

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03/04/083 April 2008 DIRECTOR'S PARTICULARS RACHAEL WALTON

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/09/0723 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/01/075 January 2007 SECRETARY RESIGNED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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28/04/0628 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/05/0524 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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18/10/0318 October 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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17/05/0317 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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26/04/0226 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/04/0117 April 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/01

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07/08/007 August 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/06/994 June 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/06/99

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/06/983 June 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/05/9715 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 DIRECTOR RESIGNED

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01/05/961 May 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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26/04/9626 April 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/08/951 August 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW SECRETARY APPOINTED

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01/08/951 August 1995 SECRETARY RESIGNED

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01/08/951 August 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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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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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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27/04/9427 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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