| date |
name |
form type |
| 2018-09-20 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 |
LIQ03 |
| 2017-10-18 |
COMPANY WOUND UP VOLUNTARILY 12/09/2017 |
RES13 |
| 2017-12-13 |
05/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-28 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2017-10-06 |
REGISTERED OFFICE CHANGED ON 06/10/2017 FROM3 FIELD COURTGRAY'S INNLONDONWC1R 5EF |
AD01 |
| 2017-09-28 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2017-09-29 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-07-07 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRETT |
TM01 |
| 2017-09-29 |
REGISTERED OFFICE CHANGED ON 29/09/2017 FROMELLINGHAM MILLELLINGHAMNR BUNGAYSUFFOLKNR35 2EP |
AD01 |
| 2016-04-05 |
DIRECTOR APPOINTED MRS NICOLETTE CHLOE MICHEL AUBURY |
AP01 |
| 2016-01-04 |
31/12/15 FULL LIST |
AR01 |
| 2016-11-24 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-01 |
APPOINTMENT TERMINATED, SECRETARY MARGARET THOMAS |
TM02 |
| 2016-04-01 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMAS |
TM01 |
| 2016-04-05 |
SECRETARY APPOINTED MRS NICOLETTE CHLOE MICHEL AUBURY |
AP03 |
| 2015-11-20 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-08 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-09 |
31/12/13 FULL LIST |
AR01 |
| 2014-12-15 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-03 |
31/12/12 FULL LIST |
AR01 |
| 2013-01-08 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-24 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-08 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-15 |
31/12/11 FULL LIST |
AR01 |
| 2011-01-05 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-25 |
DIRECTOR APPOINTED MR ANTHONY BARRETT |
AP01 |
| 2011-01-11 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-04 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-04 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-01-05 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THOMAS / 01/01/2010 |
CH01 |
| 2009-01-20 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-08-17 |
APPOINTMENT TERMINATED DIRECTOR ISABELLA JACKSON |
288b |
| 2009-11-21 |
05/04/09 TOTAL EXEMPTION FULL |
AA |
| 2008-11-19 |
05/04/08 TOTAL EXEMPTION FULL |
AA |
| 2008-01-04 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-20 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-01-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2007-11-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2006-01-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2006-01-23 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-26 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-01-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2004-01-29 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-01-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2003-02-10 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-12-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2002-02-19 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-11 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-01-11 |
FULL ACCOUNTS MADE UP TO 05/04/00 |
AA |
| 2001-12-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2000-03-08 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-06-29 |
REGISTERED OFFICE CHANGED ON 29/06/00 FROM:18 WIDEGATE STREETBISHOPSGATELONDONE1 7HU |
287 |
| 1999-02-09 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-02-09 |
FULL ACCOUNTS MADE UP TO 05/04/98 |
AA |
| 1999-12-29 |
FULL ACCOUNTS MADE UP TO 05/04/99 |
AA |
| 1998-01-28 |
FULL ACCOUNTS MADE UP TO 05/04/97 |
AA |
| 1998-01-28 |
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-01-28 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |