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DateDescription
21/02/1921 February 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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25/01/1925 January 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/08/1817 August 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/02/1823 February 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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13/02/1813 February 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/10/175 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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13/04/1713 April 2017 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/03/1717 March 2017 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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14/03/1714 March 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM UNIT 21A DENCORA WAY SUNDON INDUSTRIAL PARK LUTON BEDFORDSHIRE LU3 3HP ENGLAND

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26/01/1726 January 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BUSH

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067076110001

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUSH / 03/11/2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO CALVANO / 03/11/2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUSH / 22/09/2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 CURRSHO FROM 31/12/2010 TO 30/06/2010

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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