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Company Documents
Date | Description |
---|---|
04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/05/1211 May 2012 | APPLICATION FOR STRIKING-OFF |
03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
08/11/118 November 2011 | DIRECTOR APPOINTED MR GRAHAM HARDING |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
07/06/067 June 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
09/06/049 June 2004 | CHANGE ARD 13/05/04 |
08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | NEW SECRETARY APPOINTED |
06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0321 November 2003 | S80A AUTH TO ALLOT SEC 03/11/03 |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/12/99 |
11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
20/10/9620 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
26/09/9626 September 1996 | DIRECTOR RESIGNED |
26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: G OFFICE CHANGED 26/09/96 ALEXANDER HOUSE FOREHILL ELY CAMBRIDGESHIRE, CB7 4AF |
26/09/9626 September 1996 | |
26/09/9626 September 1996 | |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/966 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
17/07/9517 July 1995 | |
17/07/9517 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
29/09/9429 September 1994 | |
29/09/9429 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | |
07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
16/09/9216 September 1992 | |
16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
19/08/9119 August 1991 | |
24/10/9024 October 1990 | |
24/10/9024 October 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
21/01/9021 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 184/6 HIGH ROAD LOUGHTON ESSEX IG10 1DN |
12/01/8912 January 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
11/11/8711 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
02/09/872 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/8627 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: G OFFICE CHANGED 02/07/86 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/865 June 1986 | CERTIFICATE OF INCORPORATION |
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