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Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1317 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/09/1312 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM BROCKHAM KNOWLE PARK MAYFIELD EAST SUSSEX TN20 6DY |
| 04/09/124 September 2012 | DECLARATION OF SOLVENCY |
| 17/05/1217 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA DAVIS / 01/03/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN VIRGINIA WALLER / 01/03/2012 |
| 26/04/1226 April 2012 | 31/03/12 NO MEMBER LIST |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA VERONA DAVIS / 01/03/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WARD / 01/03/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENTICOST |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THORPE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANINE ELLIS |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANNE WARD |
| 31/03/1131 March 2011 | 31/03/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELLIS / 31/03/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODRIDGE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE WALDEN |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN GOSTWYCK GOODRIDGE / 31/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES THORPE / 31/03/2010 |
| 15/06/1015 June 2010 | 31/03/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA DAVIS / 31/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PENTICOST / 31/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WALDEN / 31/03/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANET JAMES |
| 26/04/1026 April 2010 | SECRETARY APPOINTED SANDRA VERONA DAVIS |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED LAUREN VIRGINIA WALLER |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JANINE ELLIS |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET JAMES |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY EIRONWY DE MALLET MORGAN |
| 31/07/0931 July 2009 | SECRETARY APPOINTED JANET MARIAN JAMES |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STEVEN JAMES THORPE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JANET JAMES |
| 06/05/086 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANNETTE WALDEN |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RE SEC 394 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9613 December 1996 | ALTER MEM AND ARTS 09/11/96 |
| 19/03/9619 March 1996 | Incorporation |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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