| date |
name |
form type |
| 2018-02-20 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2017-05-30 |
CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
CS01 |
| 2017-12-05 |
FIRST GAZETTE |
GAZ1 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-18 |
17/05/16 NO MEMBER LIST |
AR01 |
| 2016-11-28 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN WARMSLEY |
TM01 |
| 2015-06-23 |
REGISTERED OFFICE CHANGED ON 23/06/2015 FROM47 ELM AVENUEUPMINSTERESSEXRM14 2AZ |
AD01 |
| 2015-09-01 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-23 |
17/05/15 NO MEMBER LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-03 |
17/05/14 NO MEMBER LIST |
AR01 |
| 2013-05-21 |
17/05/13 NO MEMBER LIST |
AR01 |
| 2013-11-15 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-08 |
REGISTERED OFFICE CHANGED ON 08/10/2012 FROM53 NORMANDIE CLOSELUDLOWSHROPSHIRESY8 1UJENGLAND |
AD01 |
| 2012-10-16 |
17/05/12 NO MEMBER LIST |
AR01 |
| 2012-10-08 |
APPOINTMENT TERMINATED, SECRETARY PETER SEARSON |
TM02 |
| 2012-10-09 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-05 |
APPOINTMENT TERMINATED, DIRECTOR EUGENE PRIM |
TM01 |
| 2011-06-05 |
17/05/11 NO MEMBER LIST |
AR01 |
| 2011-08-08 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-10 |
REGISTERED OFFICE CHANGED ON 10/09/2010 FROM11 CROWN ROADBILLERICAYESSEXCM11 2AEUNITED KINGDOM |
AD01 |
| 2010-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRIM / 17/05/2010 |
CH01 |
| 2010-09-08 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WARMSLEY / 17/05/2010 |
CH01 |
| 2010-05-25 |
17/05/10 NO MEMBER LIST |
AR01 |
| 2010-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED WALTER WIEBOGEN / 17/05/2010 |
CH01 |
| 2009-05-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 15/05/2009 |
288c |
| 2009-05-25 |
ANNUAL RETURN MADE UP TO 17/05/09 |
363a |
| 2009-05-25 |
REGISTERED OFFICE CHANGED ON 25/05/2009 FROM11 CROWN ROADBILLERICAYESSEXCM11 2AE |
287 |
| 2009-07-30 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-05-29 |
DIRECTOR APPOINTED MR MANFRED WALTER WIEBOGEN |
288a |
| 2009-05-25 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-11-12 |
APPOINTMENT TERMINATED SECRETARY BRIAN GREEN |
288b |
| 2008-11-12 |
SECRETARY APPOINTED PETER MICHAEL SEARSON |
288a |
| 2008-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/2008 FROMCALABRESE, 4, BAKERS LANESTOKE BRUERNETOWCESTERNORTHAMPTONSHIRENN12 7SF |
287 |
| 2008-09-10 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-05 |
APPOINTMENT TERMINATED DIRECTOR TERENCE SMEETON |
288b |
| 2008-06-05 |
ANNUAL RETURN MADE UP TO 17/05/08 |
363a |
| 2008-07-14 |
DIRECTOR APPOINTED MR MARTIN HOWARD WARMSLEY |
288a |
| 2008-12-16 |
SECRETARY'S CHANGE OF PARTICULARS / PETER SEARSON / 15/12/2008 |
288c |
| 2007-07-17 |
DIRECTOR RESIGNED |
288b |
| 2007-05-21 |
ANNUAL RETURN MADE UP TO 17/05/07 |
363a |
| 2007-08-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-05-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-05-26 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2006-05-26 |
ANNUAL RETURN MADE UP TO 17/05/06 |
363a |
| 2006-05-26 |
REGISTERED OFFICE CHANGED ON 26/05/06 FROM:CALABRESEBAKERS LANE STOKE BRUERNETOWCESTERNORTHAMPTONSHIRE NN12 7SF |
287 |
| 2006-05-26 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-03-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-05-20 |
DIRECTOR RESIGNED |
288b |
| 2005-07-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-08-01 |
ANNUAL RETURN MADE UP TO 17/05/05 |
363a |
| 2005-01-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-16 |
ANNUAL RETURN MADE UP TO 17/05/04 |
363s |
| 2004-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-06-23 |
ANNUAL RETURN MADE UP TO 17/05/03 |
363s |
| 2003-09-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-06-01 |
ANNUAL RETURN MADE UP TO 17/05/02 |
363s |
| 2002-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |