| date |
name |
form type |
| 2018-03-26 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2018-03-26 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
LIQ01 |
| 2018-03-28 |
REGISTERED OFFICE CHANGED ON 28/03/2018 FROMSUFFOLK HOUSE 7 HYDRAORION COURT ADDISON WAYGREAT BLAKENHAMSUFFOLKIP6 0LW |
AD01 |
| 2018-03-26 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2018-01-04 |
CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
CS01 |
| 2017-02-08 |
CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
CS01 |
| 2017-02-11 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2017-12-08 |
PREVEXT FROM 31/08/2017 TO 17/11/2017 |
AA01 |
| 2017-12-08 |
17/11/17 TOTAL EXEMPTION FULL |
AA |
| 2017-05-30 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-02-07 |
FIRST GAZETTE |
GAZ1 |
| 2016-05-05 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-19 |
14/11/15 FULL LIST |
AR01 |
| 2015-11-19 |
APPOINTMENT TERMINATED, DIRECTOR ROGER MARRIOTT |
TM01 |
| 2015-05-28 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-19 |
APPOINTMENT TERMINATED, SECRETARY ROGER MARRIOTT |
TM02 |
| 2014-05-27 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-16 |
14/11/14 FULL LIST |
AR01 |
| 2014-09-25 |
DIRECTOR APPOINTED MRS DEBORAH ROSEMARY SUTCLIFFE |
AP01 |
| 2013-11-14 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-27 |
FIRST GAZETTE |
GAZ1 |
| 2013-10-26 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2013-11-15 |
14/11/13 FULL LIST |
AR01 |
| 2012-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/2012 FROMSUFFOLK HOUSE UNIT 7 HYDRAORION COURT ADDISON WAYGREAT BLAKENHAMSUFFOLKIP6 0LWENGLAND |
AD01 |
| 2012-12-20 |
14/11/12 FULL LIST |
AR01 |
| 2012-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/2012 FROMUNIT 6 PEGASUS ORION COURT ADDISON WAYGREAT BLAKENHAMIPSWICHSUFFOLKIP6 0LW |
AD01 |
| 2012-05-15 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY MARRIOTT / 13/11/2010 |
CH01 |
| 2011-01-24 |
REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, HANDFORD ROAD,, IPSWICH,, SUFFOLK, IP1 2BA |
AD01 |
| 2011-01-25 |
14/11/10 FULL LIST |
AR01 |
| 2011-08-22 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-14 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-11-14 |
14/11/11 FULL LIST |
AR01 |
| 2011-11-14 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC743-REG DEB |
AD03 |
| 2011-01-25 |
14/11/09 FULL LIST |
AR01 |
| 2011-01-31 |
FULL ACCOUNTS MADE UP TO 31/08/09 |
AA |
| 2010-02-05 |
PREVSHO FROM 31/12/2009 TO 31/08/2009 |
AA01 |
| 2010-12-15 |
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
1.4 |
| 2010-12-15 |
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010 |
1.3 |
| 2009-06-03 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-02-09 |
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
363a |
| 2009-06-03 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2009-11-03 |
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
1.1 |
| 2009-06-03 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2009-02-11 |
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
363a |
| 2009-05-29 |
AUDITOR'S RESIGNATION |
AUD |
| 2009-09-17 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2009-06-03 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
403a |
| 2009-02-09 |
APPOINTMENT TERMINATED DIRECTOR ROY BUSH |
288b |
| 2008-01-28 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2008-11-01 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2007-09-17 |
SECTION 394 |
MISC |
| 2007-09-14 |
AUDITOR'S RESIGNATION |
AUD |
| 2007-08-24 |
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
363a |
| 2007-08-24 |
DIRECTOR RESIGNED |
288b |
| 2006-11-05 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-09-08 |
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-05 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-01-17 |
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
363s |
| 2005-01-17 |
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-01 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |