| Date | Description |
|---|
| 2014-06-07 |
update company_status Active => Liquidation |
| 2014-04-22 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2011-08-31 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2011-05-31 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
FOURTH FLOOR
130 WILTON ROAD
LONDON
SW1V 1LQ |
| 2011-02-02 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2011-02-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2011-02-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2010-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-27 |
update statutory_documents ADOPT ARTICLES 20/09/2010 |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH LOGGED FORM |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID PETERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 2001-12-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-11-21 |
update statutory_documents S366A DISP HOLDING AGM 16/11/01 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
KELVIN HOUSE
LONDON RD
WALLINGTON
SURREY SM6 7EH |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
7 MAYDAY ROAD
THORNTON HEATH
SURREY
CR7 7XA |
| 1992-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/92 |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |