| date |
name |
form type |
| 2021-11-21 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
| 2021-08-21 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
LIQ13 |
| 2021-03-12 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2021:LIQ. CASE NO.1 |
LIQ03 |
| 2020-04-09 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2020:LIQ. CASE NO.1 |
LIQ03 |
| 2019-02-20 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2019-02-21 |
REGISTERED OFFICE CHANGED ON 21/02/2019 FROM11, QUEENS ROAD,BRENTWOOD,ESSEXCM14 4HE |
AD01 |
| 2019-02-20 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2019-02-20 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2018-03-16 |
CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
CS01 |
| 2018-09-13 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-09 |
PREVEXT FROM 31/12/2017 TO 30/06/2018 |
AA01 |
| 2017-03-17 |
CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
CS01 |
| 2017-05-11 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-03-07 |
05/03/16 FULL LIST |
AR01 |
| 2016-05-13 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-05 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-06 |
05/03/15 FULL LIST |
AR01 |
| 2014-03-10 |
05/03/14 FULL LIST |
AR01 |
| 2014-04-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-05 |
05/03/13 FULL LIST |
AR01 |
| 2013-05-03 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-05 |
05/03/12 FULL LIST |
AR01 |
| 2012-04-10 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-18 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-11 |
11/03/11 FULL LIST |
AR01 |
| 2010-03-12 |
DIRECTOR'S CHANGE OF PARTICULARS / SHANE SEAGO / 12/03/2010 |
CH01 |
| 2010-03-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALECK RICHARD HUNTER / 12/03/2010 |
CH01 |
| 2010-04-09 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIEN HUNTER / 12/03/2010 |
CH01 |
| 2010-03-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN FRANCIS SEAGO / 12/03/2010 |
CH01 |
| 2010-03-12 |
12/03/10 FULL LIST |
AR01 |
| 2009-03-17 |
RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-30 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-02 |
RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-07 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-21 |
RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
363s |
| 2007-05-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-04-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-04-11 |
RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
363s |
| 2005-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-04-18 |
RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-01-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-01-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-04-28 |
RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-05-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-04-18 |
RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
363s |
| 2002-05-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-04-24 |
RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-11 |
RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
363s |
| 2001-05-02 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-07-13 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-04-13 |
RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
363s |
| 1999-05-16 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-04-15 |
RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
363s |
| 1998-07-07 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1998-04-21 |
RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
363s |
| 1997-06-17 |
FULL ACCOUNTS MADE UP TO 31/12/96 |
AA |
| 1997-04-04 |
RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
363s |
| 1996-08-15 |
£ NC 4000/500009/07/96 |
123 |