| date |
name |
form type |
| 2019-12-12 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2019:LIQ. CASE NO.1 |
LIQ03 |
| 2018-11-06 |
REGISTERED OFFICE CHANGED ON 06/11/2018 FROMTREBOETHBLEDDFAKNIGHTONPOWYS,LD7 1PA |
AD01 |
| 2018-11-05 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2018-11-05 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2018-11-05 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2017-12-29 |
CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
CS01 |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-07-24 |
31/03/17 UNAUDITED ABRIDGED |
AA |
| 2016-01-11 |
31/12/15 FULL LIST |
AR01 |
| 2016-10-05 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-03 |
31/12/14 FULL LIST |
AR01 |
| 2015-01-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GARDINER / 11/04/2014 |
CH01 |
| 2015-10-29 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-02 |
31/12/13 FULL LIST |
AR01 |
| 2014-08-29 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-21 |
31/12/12 FULL LIST |
AR01 |
| 2013-09-26 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-03 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-06 |
31/12/11 FULL LIST |
AR01 |
| 2012-01-06 |
APPOINTMENT TERMINATED, SECRETARY ANTHONY LEACH |
TM02 |
| 2012-09-24 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2011-10-27 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-01-06 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GARDINER / 31/12/2009 |
CH01 |
| 2010-10-20 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLORENCE GARDINER / 31/12/2009 |
CH01 |
| 2010-01-05 |
31/12/09 FULL LIST |
AR01 |
| 2009-10-06 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-07 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-02 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-13 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-12-13 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-01-03 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-11-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-12-13 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2006-11-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-23 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-11-14 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-11-14 |
AD 05/10/06---------£ SI [email protected]=300000£ IC 6000/306000 |
88(2)R |
| 2006-12-14 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2005-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-01-07 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-01-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-01-12 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-13 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-10-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-01-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-01-16 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-01-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-01-07 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-11 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-11-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-01-07 |
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
363s |
| 1997-12-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1997-01-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |
| 1997-01-30 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
| 1996-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
AA |