date |
name |
form type |
2018-10-02 |
FIRST GAZETTE |
GAZ1 |
2018-10-03 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
2018-10-03 |
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
LIQ02 |
2018-10-05 |
REGISTERED OFFICE CHANGED ON 05/10/2018 FROMTHE GATEWAY 83-87 POTTERGATENORWICHNORFOLKNR2 1DZENGLAND |
AD01 |
2018-08-03 |
APPOINTMENT TERMINATED, SECRETARY JEMMETT FOX COMPANY SERVICES LTD |
TM02 |
2018-10-03 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
2018-08-13 |
REGISTERED OFFICE CHANGED ON 13/08/2018 FROMTHE WHITE HOUSE HIGH STREETDEREHAMNR19 1DRENGLAND |
AD01 |
2017-08-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLETCHER |
PSC01 |
2017-08-07 |
APPOINTMENT TERMINATED, DIRECTOR GORDON FLETCHER |
TM01 |
2017-04-06 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
2017-08-24 |
CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
CS01 |
2017-08-07 |
CESSATION OF GORDON FLETCHER AS A PSC |
PSC07 |
2017-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2017 FROMBARONS MEADOWNORWICH ROADFAKENHAMNORFOLKNR21 8HN |
AD01 |
2016-06-14 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-15 |
DIRECTOR APPOINTED MR ROBERT PETER FLETCHER |
AP01 |
2016-07-15 |
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
CS01 |
2015-07-14 |
30/06/15 FULL LIST |
AR01 |
2015-06-11 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
2014-08-06 |
30/06/14 FULL LIST |
AR01 |
2014-06-13 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
2013-06-14 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
2013-07-19 |
30/06/13 FULL LIST |
AR01 |
2012-06-18 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
2012-08-17 |
30/06/12 FULL LIST |
AR01 |
2011-06-16 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
2011-08-17 |
30/06/11 FULL LIST |
AR01 |
2010-06-18 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
2010-07-15 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEMMETT FOX COMPANY SERVICES LTD / 18/02/2010 |
CH04 |
2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FLETCHER / 18/02/2010 |
CH01 |
2010-07-15 |
30/06/10 FULL LIST |
AR01 |
2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANN FLETCHER / 18/02/2010 |
CH01 |
2009-07-10 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
2009-08-13 |
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
363a |
2008-06-16 |
SECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD |
288a |
2008-08-27 |
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
363a |
2008-06-17 |
APPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED |
288b |
2008-03-07 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
2007-07-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
2007-07-25 |
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
363s |
2006-07-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
2006-07-19 |
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
363s |
2005-07-10 |
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
363s |
2005-06-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
2004-07-08 |
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
363s |
2004-06-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
2003-04-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
2003-07-30 |
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
363s |
2002-07-22 |
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
363s |
2002-06-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
2001-07-17 |
NEW SECRETARY APPOINTED |
288a |
2001-08-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
AA |
2001-07-17 |
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
363s |
2001-07-17 |
SECRETARY RESIGNED |
288b |
2000-07-17 |
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
363s |
2000-06-23 |
FULL ACCOUNTS MADE UP TO 30/09/99 |
AA |
1999-07-26 |
FULL ACCOUNTS MADE UP TO 30/09/98 |
AA |
1999-08-12 |
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
363s |
1998-09-17 |
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
363s |
1998-08-03 |
FULL ACCOUNTS MADE UP TO 30/09/97 |
AA |
1997-08-19 |
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
363s |