| date |
name |
form type |
| 2022-07-19 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2022-06-27 |
CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
CS01 |
| 2022-05-23 |
CESSATION OF JAMES MALCOLM PARKER AS A PSC |
PSC07 |
| 2022-06-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALLAN COOPER WRIGHT |
PSC01 |
| 2022-05-23 |
CESSATION OF ANTHONY WEDGE AS A PSC |
PSC07 |
| 2022-10-04 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2022-07-06 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-02-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2021-06-23 |
CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
CS01 |
| 2021-09-17 |
DIRECTOR APPOINTED MR IAIN ALLAN COOPER WRIGHT |
AP01 |
| 2021-05-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2020-09-14 |
CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
CS01 |
| 2019-10-22 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-08-21 |
CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
CS01 |
| 2018-07-18 |
CESSATION OF DAVID ROBERT GIBSON AS A PSC |
PSC07 |
| 2018-10-01 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-07-18 |
CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
CS01 |
| 2017-07-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WEDGE |
PSC01 |
| 2017-11-01 |
APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
TM01 |
| 2017-07-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM PARKER |
PSC01 |
| 2017-07-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT GIBSON |
PSC01 |
| 2017-07-28 |
CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
CS01 |
| 2017-10-02 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-07-20 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN DIXON |
TM01 |
| 2017-07-20 |
APPOINTMENT TERMINATED, DIRECTOR STEFAN MIRASOLE |
TM01 |
| 2017-07-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM PARKER / 28/02/2017 |
CH01 |
| 2017-07-28 |
APPOINTMENT TERMINATED, DIRECTOR HUGH WYNNE |
TM01 |
| 2017-07-20 |
APPOINTMENT TERMINATED, DIRECTOR DAVID HARDCASTLE |
TM01 |
| 2016-07-27 |
11/06/16 NO MEMBER LIST |
AR01 |
| 2016-02-02 |
APPOINTMENT TERMINATED, DIRECTOR IAIN WRIGHT |
TM01 |
| 2016-12-08 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-23 |
11/06/15 NO MEMBER LIST |
AR01 |
| 2015-09-25 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-08 |
11/06/14 NO MEMBER LIST |
AR01 |
| 2014-10-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
AA |
| 2014-07-08 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 08/07/2014 |
CH01 |
| 2014-07-22 |
APPOINTMENT TERMINATED, SECRETARY DAVID PARRATT |
TM02 |
| 2014-04-04 |
DIRECTOR APPOINTED MR STEFAN MIRASOLE |
AP01 |
| 2014-07-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PARRATT |
TM01 |
| 2014-04-11 |
DIRECTOR APPOINTED MR DAVID ROBERT GIBSON |
AP01 |
| 2013-06-26 |
11/06/13 NO MEMBER LIST |
AR01 |
| 2013-10-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
AA |
| 2012-05-29 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
| 2012-09-19 |
REGISTERED OFFICE CHANGED ON 19/09/2012 FROMLUTYENS HOUSE, BILLING BROOKROAD, WESTON FAVELLNORTHAMPTONNORTHAMPTONSHIRENN3 8NW |
AD01 |
| 2012-09-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PARRATT / 18/09/2012 |
CH01 |
| 2012-06-11 |
11/06/12 NO MEMBER LIST |
AR01 |
| 2011-09-09 |
APPOINTMENT TERMINATED, SECRETARY ARTHUR WATT |
TM02 |
| 2011-08-04 |
FULL ACCOUNTS MADE UP TO 31/12/10 |
AA |
| 2011-09-30 |
SECRETARY APPOINTED DAVID GORDON PARRATT |
AP03 |
| 2011-09-09 |
APPOINTMENT TERMINATED, SECRETARY ARTHUR WATT |
TM02 |
| 2011-09-09 |
APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT |
TM01 |
| 2011-02-28 |
AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
AAMD |
| 2011-06-15 |
11/06/11 NO MEMBER LIST |
AR01 |
| 2010-10-06 |
APPOINTMENT TERMINATED, DIRECTOR BARRY HARDY |
TM01 |
| 2010-10-19 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN GERRARD |
TM01 |
| 2010-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 11/06/2010 |
CH01 |
| 2010-08-06 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-11-04 |
DIRECTOR APPOINTED ANTONY FRANCESCO WEDGE |
AP01 |
| 2010-12-06 |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELDERS |
TM01 |
| 2010-06-14 |
11/06/10 NO MEMBER LIST |
AR01 |