date |
name |
form type |
2019-02-09 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
2019-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2019 FROM1 MARKET STREETSAFFRON WALDENESSEXCB10 1JB |
AD01 |
2019-09-05 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
LIQ13 |
2019-02-09 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
2019-12-05 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
2019-02-09 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
2018-01-06 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
2018-07-17 |
28/02/18 TOTAL EXEMPTION FULL |
AA |
2017-05-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
2017-05-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
2017-01-09 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
2017-10-26 |
28/02/17 TOTAL EXEMPTION FULL |
AA |
2016-11-02 |
29/02/16 TOTAL EXEMPTION SMALL |
AA |
2016-01-07 |
31/12/15 FULL LIST |
AR01 |
2015-01-05 |
31/12/14 FULL LIST |
AR01 |
2015-11-27 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
2014-01-06 |
31/12/13 FULL LIST |
AR01 |
2014-11-14 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
2013-07-21 |
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
MR05 |
2013-10-22 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
2013-01-08 |
31/12/12 FULL LIST |
AR01 |
2012-01-24 |
31/12/11 FULL LIST |
AR01 |
2012-11-05 |
29/02/12 TOTAL EXEMPTION SMALL |
AA |
2011-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN JONES / 10/12/2010 |
CH01 |
2011-04-26 |
28/02/11 TOTAL EXEMPTION SMALL |
AA |
2011-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2010 |
CH01 |
2011-01-05 |
31/12/10 FULL LIST |
AR01 |
2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN JONES / 31/12/2009 |
CH01 |
2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HUNTER ROWE / 31/12/2009 |
CH01 |
2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2009 |
CH01 |
2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN WATSON / 31/12/2009 |
CH01 |
2010-01-08 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES HUNTER ROWE / 31/12/2009 |
CH01 |
2010-06-24 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
2010-01-08 |
SAIL ADDRESS CREATED |
AD02 |
2010-01-10 |
31/12/09 FULL LIST |
AR01 |
2009-01-09 |
GBP IC 5760/561329/12/08GBP SR [email protected]=147 |
169 |
2009-01-13 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
2009-06-17 |
28/02/09 TOTAL EXEMPTION SMALL |
AA |
2009-01-13 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
2008-05-14 |
GBP IC 6000/576019/03/08GBP SR [email protected]=240 |
169 |
2008-01-08 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
2008-03-19 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
2008-06-11 |
29/02/08 TOTAL EXEMPTION SMALL |
AA |
2007-09-13 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
2007-09-13 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2007-08-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
AA |
2007-01-09 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
2006-08-22 |
NEW DIRECTOR APPOINTED |
288a |
2006-08-21 |
NEW DIRECTOR APPOINTED |
288a |
2006-01-09 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
2006-04-18 |
DIRECTOR RESIGNED |
288b |
2006-09-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
AA |
2005-01-05 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
2005-07-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
AA |
2004-01-25 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
2004-07-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
AA |
2003-06-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
AA |
2003-01-16 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
2002-12-30 |
DIRECTOR RESIGNED |
288b |