| Date | Description |
|---|
| 2015-04-09 |
update statutory_documents INSOLVENCY:PROGRESS REPORT ENDS 28/01/2015 |
| 2014-03-20 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUDIATION - B/D DATE - 28/01/2014 |
| 2013-06-25 |
delete address 53 QUEENS MEAD BEDGROVE AYLESBURY BUCKINGHAMSHIRE HP21 7AL |
| 2013-06-25 |
insert address 10 SHEDFIELD HOUSE DAIRY SANDY LANE SHEDFIELD SOUTHAMPTON SO32 2HQ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update company_status Active => Liquidation |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
53 QUEENS MEAD
BEDGROVE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7AL |
| 2013-02-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2012-12-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 30/11/2011 |
| 2011-11-11 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 02/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARDSON / 02/10/2009 |
| 2009-04-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
4 UPPER HIGH STREET
THAME
OXFORDSHIRE OX9 3ER |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |