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Company Documents

DateDescription
16/03/1016 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/0919 November 2009 APPLICATION FOR STRIKING-OFF

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11/09/0911 September 2009 LOCATION OF REGISTER OF MEMBERS

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM THE LAURELS VICTORIA ROAD WINDERMERE CUMBRIA LA23 2DL

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11/09/0911 September 2009 LOCATION OF DEBENTURE REGISTER

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11/09/0911 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 PREVEXT FROM 31/10/2008 TO 30/04/2009

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27/08/0827 August 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/09/077 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/09/0613 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/08/0530 August 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/09/0320 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/09/0219 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/08/0210 August 2002 DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: G OFFICE CHANGED 10/08/02 13 WESTON,18-22 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AW

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10/08/0210 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/016 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/09/0015 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/09/9923 September 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/09/9821 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/09/9716 September 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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18/09/9618 September 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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02/09/942 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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02/09/942 September 1994

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/09/9320 September 1993

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20/09/9320 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/09/9320 September 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 REGISTERED OFFICE CHANGED ON 20/09/93

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/09/9214 September 1992

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14/09/9214 September 1992 RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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27/09/9127 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/09/9118 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: G OFFICE CHANGED 18/09/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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18/09/9118 September 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/913 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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