| Date | Description |
|---|
| 2008-07-25 |
update statutory_documents DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/2030: DEFER TO 31/12/2030 |
| 2008-06-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2008 |
| 2008-06-05 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
8 BAKER STREET
LONDON
W1U 3LL |
| 2008-02-29 |
update statutory_documents INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 2008-02-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-07-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-01-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-07-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-02-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-07-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-01-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
SUITE 505 HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA |
| 2003-07-10 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2003-07-10 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2003-07-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS; AMEND |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/98 FROM:
ONE ST PAULS CHURCHYARD
LONDON
EC4M 8AJ |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
CARTHUSIAN COURT
12 CARTHUSIAN STREET
LONDON
EC1M 6EB |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 FROM:
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY RH4 3NB |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents 252 366A 386 29/10/90 |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-19 |
update statutory_documents ADOPT MEM AND ARTS 290688 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM:
214 ST MARY AXE
LONDON
EC3A 8BP |
| 1988-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/87 FROM:
DREADNOUGHT WHARF
THAMES STREET
GREENWICH
LONDON SE10 |
| 1986-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/85 |
| 1984-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/84 |
| 1983-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/83 |
| 1982-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/82 |
| 1981-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/81 |
| 1980-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/80 |