| date |
name |
form type |
| 2018-01-03 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
| 2017-10-03 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
LIQ13 |
| 2016-05-22 |
PREVSHO FROM 31/03/2016 TO 16/08/2015 |
AA01 |
| 2016-09-20 |
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016 |
4.68 |
| 2016-05-25 |
16/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-28 |
REGISTERED OFFICE CHANGED ON 28/08/2015 FROMCHASE BUREAU ACCOUNTANTS1 ROYAL TERRACESOUTHEND ON SEAESSEXSS1 1EA |
AD01 |
| 2015-08-27 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2015-07-23 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-27 |
DECLARATION OF SOLVENCY |
4.70 |
| 2015-08-27 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2014-06-04 |
31/05/14 FULL LIST |
AR01 |
| 2014-12-23 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-17 |
31/05/13 FULL LIST |
AR01 |
| 2013-12-19 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-24 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-19 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-21 |
31/05/12 FULL LIST |
AR01 |
| 2011-06-01 |
31/05/11 FULL LIST |
AR01 |
| 2010-11-04 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2010-01-28 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-15 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MARGARET ALLDIS / 20/05/2010 |
CH01 |
| 2010-06-17 |
31/05/10 FULL LIST |
AR01 |
| 2009-04-15 |
REGISTERED OFFICE CHANGED ON 15/04/2009 FROM9 DUCK LANETHORNWOODEPPINGESSEXCM16 6NE |
287 |
| 2009-10-09 |
APPOINTMENT TERMINATED, SECRETARY JOHN DALE |
TM02 |
| 2009-03-24 |
REGISTERED OFFICE CHANGED ON 24/03/2009 FROM41A CHAMBERS STREETHERTFORDHERTFORDSHIRESG14 1PL |
287 |
| 2009-09-29 |
FIRST GAZETTE |
GAZ1 |
| 2009-10-10 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-10-09 |
31/05/09 FULL LIST |
AR01 |
| 2009-10-23 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-13 |
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ALLDIS / 01/06/2007 |
288c |
| 2007-07-30 |
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-10-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-01-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-09-12 |
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
363a |
| 2005-07-18 |
SECRETARY RESIGNED |
288b |
| 2005-07-18 |
NEW SECRETARY APPOINTED |
288a |
| 2005-01-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-07-18 |
DIRECTOR RESIGNED |
288b |
| 2005-09-14 |
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-17 |
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-22 |
REGISTERED OFFICE CHANGED ON 22/01/04 FROM:1A THE MALTINGSRAILWAY PLACEHERTFORDHERTFORDSHIRE SG13 7JT |
287 |
| 2003-07-01 |
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2002-12-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-06-18 |
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-05 |
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
363a |
| 2001-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/01 FROM:WOODSIDENR THORNWOODEPPINGESSEX CM16 6LJ |
287 |
| 2001-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-08-14 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2000-08-14 |
RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
363a |
| 2000-08-14 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 1999-06-09 |
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
363s |
| 1998-06-09 |
RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
363s |
| 1997-10-03 |
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
363s |
| 1996-08-20 |
RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
363s |
| 1995-07-21 |
RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
363s |
| 1994-06-27 |
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
363s |