| date |
name |
form type |
| 2020-02-04 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-12-07 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2019-11-19 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2019-11-10 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2019-06-20 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-25 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2018-11-19 |
CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
CS01 |
| 2017-11-03 |
CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
CS01 |
| 2017-05-30 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-13 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-08 |
APPOINTMENT TERMINATED, DIRECTOR BARRY SANSON |
TM01 |
| 2016-01-08 |
03/11/15 NO MEMBER LIST |
AR01 |
| 2016-03-08 |
APPOINTMENT TERMINATED, SECRETARY BARRY SANSON |
TM02 |
| 2016-03-09 |
SECRETARY APPOINTED MRS SUSAN ELIZABETH GRAHAM |
AP03 |
| 2016-11-16 |
SAIL ADDRESS CHANGED FROM:C/O BARRY SANSON1 OBAN GROVECINNAMON BROWWARRINGTONCHESHIREWA2 0TG |
AD02 |
| 2016-11-17 |
CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
CS01 |
| 2015-05-29 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-05 |
03/11/14 NO MEMBER LIST |
AR01 |
| 2014-05-28 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-28 |
03/11/13 NO MEMBER LIST |
AR01 |
| 2013-05-28 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-20 |
03/11/12 NO MEMBER LIST |
AR01 |
| 2012-06-05 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-03 |
03/11/11 NO MEMBER LIST |
AR01 |
| 2011-07-08 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-29 |
03/11/10 NO MEMBER LIST |
AR01 |
| 2010-06-18 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-01 |
03/11/09 NO MEMBER LIST |
AR01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / BARRY SANSON / 30/11/2009 |
CH01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRYAR / 30/11/2009 |
CH01 |
| 2009-06-22 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-30 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-12-01 |
REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GRAHAM / 30/11/2009 |
CH01 |
| 2008-01-25 |
ANNUAL RETURN MADE UP TO 03/11/07 |
363a |
| 2008-06-26 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-20 |
ANNUAL RETURN MADE UP TO 03/11/08 |
363a |
| 2008-11-20 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY SANSON / 01/11/2008 |
288c |
| 2007-08-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-01-23 |
ANNUAL RETURN MADE UP TO 03/11/06 |
363a |
| 2006-06-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-11-11 |
ANNUAL RETURN MADE UP TO 03/11/05 |
363a |
| 2005-03-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2005-03-04 |
ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
225 |
| 2004-12-03 |
ANNUAL RETURN MADE UP TO 03/11/04 |
363s |
| 2004-12-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
AA |
| 2003-10-28 |
ANNUAL RETURN MADE UP TO 03/11/03 |
363s |
| 2003-10-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
AA |
| 2002-09-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
AA |
| 2002-11-08 |
ANNUAL RETURN MADE UP TO 03/11/02 |
363s |
| 2001-11-28 |
ANNUAL RETURN MADE UP TO 03/11/01 |
363s |
| 2001-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
AA |
| 2000-09-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
AA |
| 2000-11-16 |
SECRETARY RESIGNED |
363(288) |
| 2000-11-16 |
ANNUAL RETURN MADE UP TO 03/11/00 |
363s |
| 2000-11-16 |
NEW SECRETARY APPOINTED |
288a |
| 1999-12-05 |
ANNUAL RETURN MADE UP TO 03/11/99 |
363s |
| 1999-12-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
AA |
| 1998-12-01 |
ANNUAL RETURN MADE UP TO 03/11/98 |
363s |
| 1997-11-03 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |