date |
name |
form type |
2021-01-05 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2020-11-07 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2020-10-09 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2020-10-20 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2020-05-22 |
CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
CS01 |
2020-09-23 |
PREVEXT FROM 31/03/2020 TO 31/08/2020 |
AA01 |
2020-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
AA |
2019-12-18 |
CESSATION OF BRENDA MAY DODD AS A PSC |
PSC07 |
2019-04-15 |
APPOINTMENT TERMINATED, DIRECTOR LINDA MCEVOY |
TM01 |
2019-04-15 |
CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
CS01 |
2019-12-18 |
NOTIFICATION OF PSC STATEMENT ON 06/12/2019 |
PSC08 |
2019-12-18 |
APPOINTMENT TERMINATED, SECRETARY BRENDA DODD |
TM02 |
2019-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
2018-12-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2018-04-27 |
CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
CS01 |
2017-12-15 |
REGISTERED OFFICE CHANGED ON 15/12/2017 FROMWOODEND CENTRE WOODEND AVENUECROSBYLIVERPOOLMERSEYSIDEL23 2TY |
AD01 |
2017-12-14 |
APPOINTMENT TERMINATED, DIRECTOR LESTER DAVEY |
TM01 |
2017-12-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
2017-04-13 |
CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
CS01 |
2016-12-09 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-04-06 |
26/03/16 NO MEMBER LIST |
AR01 |
2015-09-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HASSATT / 10/09/2015 |
CH01 |
2015-04-23 |
DIRECTOR APPOINTED MRS CLARE ELIZABETH HASSATT |
AP01 |
2015-04-23 |
26/03/15 NO MEMBER LIST |
AR01 |
2015-09-11 |
DIRECTOR APPOINTED MR MICHAEL ANTHONY HILL |
AP01 |
2015-12-08 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2014-05-09 |
26/03/14 NO MEMBER LIST |
AR01 |
2014-12-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-12-11 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-06-10 |
26/03/13 NO MEMBER LIST |
AR01 |
2012-05-09 |
SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MAY DODD / 08/04/2011 |
CH03 |
2012-05-09 |
26/03/12 NO MEMBER LIST |
AR01 |
2012-10-25 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
2011-04-18 |
REGISTERED OFFICE CHANGED ON 18/04/2011 FROMWOODEND CENTRE WOODEND AVENUECROSBYLIVERPOOLMERSEYSIDEL23 2TYENGLAND |
AD01 |
2011-10-10 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
2011-04-18 |
REGISTERED OFFICE CHANGED ON 18/04/2011 FROM22 HOMESTEAD AVENUEOLD ROANLIVERPOOLMERSEYSIDEL30 8RW |
AD01 |
2011-04-18 |
26/03/11 NO MEMBER LIST |
AR01 |
2011-04-18 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW SWETTENHAM |
TM01 |
2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / LESTER DAVEY / 25/03/2010 |
CH01 |
2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCEVOY / 25/03/2010 |
CH01 |
2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 25/03/2010 |
CH01 |
2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SWETTENHAM / 25/03/2010 |
CH01 |
2010-10-07 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
2010-06-09 |
26/03/10 NO MEMBER LIST |
AR01 |
2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNACLE / 25/03/2010 |
CH01 |
2010-10-05 |
DIRECTOR APPOINTED MR JOHN GEOFFREY CALF |
AP01 |
2009-03-26 |
ANNUAL RETURN MADE UP TO 26/03/09 |
363a |
2009-12-14 |
31/03/09 PARTIAL EXEMPTION |
AA |
2008-08-06 |
REGISTERED OFFICE CHANGED ON 06/08/2008 FROM22 HOMESTEAD AVENUEOLD ROOMLIVERPOOLL30 8RW |
287 |
2008-04-25 |
ANNUAL RETURN MADE UP TO 26/03/08 |
363a |
2008-08-06 |
SECRETARY APPOINTED MRS BRENDA MAY DODD |
288a |
2008-10-02 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
2008-08-05 |
APPOINTMENT TERMINATED SECRETARY GILLIAN CARBERRY |
288b |
2007-03-19 |
NEW DIRECTOR APPOINTED |
288a |
2007-04-12 |
ANNUAL RETURN MADE UP TO 26/03/07 |
363s |
2007-03-19 |
DIRECTOR RESIGNED |
288b |
2007-09-18 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
AA |
2007-03-19 |
DIRECTOR RESIGNED |
288b |
2007-04-12 |
DIRECTOR RESIGNED |
288b |
2006-09-25 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
AA |