| date |
name |
form type |
| 2020-08-24 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2020:LIQ. CASE NO.1 |
LIQ03 |
| 2019-07-03 |
REGISTERED OFFICE CHANGED ON 03/07/2019 FROMGROUND FLOOR, UNIT 3 SAXEWAY BUSINESS CENTRECHARTRIDGE LANECHESHAMBUCKINGHAMSHIREHP5 2SH |
AD01 |
| 2019-07-03 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
| 2019-07-03 |
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
LIQ02 |
| 2019-07-03 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2018-12-27 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-12-18 |
CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
CS01 |
| 2018-12-21 |
DIRECTOR APPOINTED MS JUNE HICKEY |
AP01 |
| 2018-12-21 |
APPOINTMENT TERMINATED, DIRECTOR CLIVE TRAVERS |
TM01 |
| 2017-11-15 |
CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
CS01 |
| 2017-12-31 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-11-16 |
CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
CS01 |
| 2016-12-28 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-01 |
09/11/15 FULL LIST |
AR01 |
| 2014-11-23 |
REGISTERED OFFICE CHANGED ON 23/11/2014 FROM4 AUSTIN MEWSHEMEL HEMPSTEADHERTFORDSHIREHP2 5HN |
AD01 |
| 2014-11-21 |
09/11/14 FULL LIST |
AR01 |
| 2014-12-27 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-07 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-05 |
09/11/13 FULL LIST |
AR01 |
| 2012-12-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-02 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-12 |
09/11/12 FULL LIST |
AR01 |
| 2011-11-12 |
09/11/11 FULL LIST |
AR01 |
| 2010-08-24 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-24 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-11 |
09/11/10 FULL LIST |
AR01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE OLIVER TRAVERS / 12/08/2010 |
CH01 |
| 2010-08-12 |
SECRETARY'S CHANGE OF PARTICULARS / JUNE HICKEY / 12/08/2010 |
CH03 |
| 2009-11-18 |
09/11/09 FULL LIST |
AR01 |
| 2009-01-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2008-01-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
| 2008-12-09 |
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-02-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
| 2007-11-12 |
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-12 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-01-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2006-11-15 |
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-01 |
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2004-11-23 |
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-26 |
REGISTERED OFFICE CHANGED ON 26/04/04 FROM:1ST FLOOR69 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIRE HP1 3AF |
287 |
| 2004-11-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |
| 2003-01-28 |
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
363s |
| 2003-11-13 |
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2002-06-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2001-04-19 |
REGISTERED OFFICE CHANGED ON 19/04/01 FROM:11-13 ALEXANDRA ROADHEMEL HEMPSTEADHERTFORDSHIREHP2 5BS |
287 |
| 2001-04-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2001-11-14 |
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
363s |
| 2000-01-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 2000-11-16 |
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-02-08 |
RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
363s |
| 1999-11-19 |
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
363s |
| 1999-04-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-01-05 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1998-09-18 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-09-14 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-04-06 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1997-12-23 |
RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
363s |