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Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/01/1526 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 26/01/1526 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/01/1526 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 10 NEWARK STREET SNEINTON NOTTINGHAM NOTTS NG2 4PP |
| 04/11/144 November 2014 | 17/09/14 NO MEMBER LIST |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE JACKSON |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | 17/09/13 NO MEMBER LIST |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFF JORDAN |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | 17/09/12 NO MEMBER LIST |
| 15/11/1115 November 2011 | 17/09/11 NO MEMBER LIST |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 13/07/1113 July 2011 | SECTION 519 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED ROGER NEIL TANNER |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NOTTS NG9 1AE |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | 17/09/10 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | 18/09/09 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RIMMER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BROWN |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDY ROOKE |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY LINCOLN |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM 4 OXFORD STREET NOTTINGHAM NG1 5BH |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 08/10/018 October 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/07/014 July 2001 | ANNUAL RETURN MADE UP TO 18/09/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 18/09/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/01/984 January 1998 | REGISTERED OFFICE CHANGED ON 04/01/98 FROM: G OFFICE CHANGED 04/01/98 PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 18/09/96 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | ALTER MEM AND ARTS 22/02/94 |
| 07/03/947 March 1994 | ALTER MEM AND ARTS 22/02/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/10/9226 October 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9118 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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