| date |
name |
form type |
| 2019-01-15 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-03-14 |
CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
CS01 |
| 2018-12-08 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2018-10-30 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-10-23 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
AA |
| 2017-03-01 |
CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
CS01 |
| 2017-03-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
AA |
| 2016-09-26 |
DIRECTOR APPOINTED MRS JENINE DE LEIE |
AP01 |
| 2016-09-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE LEIE / 02/09/2016 |
CH01 |
| 2016-03-15 |
REGISTERED OFFICE CHANGED ON 15/03/2016 FROMUHY HACKER YOUNG ST JOHN'S CHAMBERSLOVE STREETCHESTERCH1 1QNENGLAND |
AD01 |
| 2016-06-21 |
DIRECTOR APPOINTED MR KEITH SCARGILL |
AP01 |
| 2016-04-13 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-15 |
REGISTERED OFFICE CHANGED ON 15/03/2016 FROM21 WHIPCORD LANECHESTERCHESHIRECH1 4DH |
AD01 |
| 2016-06-21 |
SECRETARY APPOINTED MR KEITH SCARGILL |
AP03 |
| 2016-06-19 |
APPOINTMENT TERMINATED, SECRETARY WENDY HILL |
TM02 |
| 2016-06-19 |
APPOINTMENT TERMINATED, DIRECTOR WENDY HILL |
TM01 |
| 2016-03-15 |
24/02/16 NO MEMBER LIST |
AR01 |
| 2016-06-19 |
APPOINTMENT TERMINATED, DIRECTOR GWYNNETH BUSS |
TM01 |
| 2016-06-21 |
APPOINTMENT TERMINATED, DIRECTOR KEITH SCARGILL |
TM01 |
| 2015-06-23 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-04 |
24/02/15 NO MEMBER LIST |
AR01 |
| 2014-08-17 |
DIRECTOR APPOINTED MR WILLIAM DE LEIE |
AP01 |
| 2014-03-23 |
24/02/14 NO MEMBER LIST |
AR01 |
| 2014-08-17 |
DIRECTOR APPOINTED MR KEITH SCARGILL |
AP01 |
| 2014-08-22 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-11 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
TM01 |
| 2013-05-16 |
ALTER ARTICLES 13/04/2013 |
RES01 |
| 2013-02-26 |
24/02/13 NO MEMBER LIST |
AR01 |
| 2013-09-11 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-15 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2012-09-03 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-11 |
24/02/12 NO MEMBER LIST |
AR01 |
| 2011-03-10 |
24/02/11 NO MEMBER LIST |
AR01 |
| 2011-09-26 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRIFFITH JENKINS / 01/02/2010 |
CH01 |
| 2010-10-19 |
31/01/10 TOTAL EXEMPTION FULL |
AA |
| 2010-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERRANCE ANDREWS / 28/01/2010 |
CH01 |
| 2010-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HERSON / 01/02/2010 |
CH01 |
| 2010-10-20 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JENKINS |
TM01 |
| 2010-10-20 |
APPOINTMENT TERMINATED, SECRETARY MARTIN JENKINS |
TM02 |
| 2010-10-21 |
SECRETARY APPOINTED MRS WENDY PATRICIA HILL |
AP03 |
| 2010-10-20 |
REGISTERED OFFICE CHANGED ON 20/10/2010 FROM26 MEADOWS LANEHANDBRIDGECHESTERCHESHIRECH4 7BH |
AD01 |
| 2010-11-17 |
DIRECTOR APPOINTED MRS ANN FARRELL |
AP01 |
| 2010-10-20 |
DIRECTOR APPOINTED MRS WENDY PATRICIA HILL |
AP01 |
| 2010-05-17 |
24/02/10 NO MEMBER LIST |
AR01 |
| 2010-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TAYLOR / 01/02/2010 |
CH01 |
| 2010-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH ELLEN BUSS / 01/02/2010 |
CH01 |
| 2010-05-17 |
DIRECTOR'S CHANGE OF PARTICULARS / VICKI SILVER / 01/02/2010 |
CH01 |
| 2010-07-01 |
APPOINTMENT TERMINATED, DIRECTOR VICKI SILVER |
TM01 |
| 2009-11-18 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-25 |
ANNUAL RETURN MADE UP TO 24/02/09 |
363a |
| 2009-01-20 |
DIRECTOR APPOINTED GEOFFREY TAYLOR |
288a |
| 2008-06-30 |
31/01/08 TOTAL EXEMPTION FULL |
AA |
| 2008-06-30 |
DIRECTOR APPOINTED JOHN DAVID HERSON |
288a |
| 2008-01-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2008-03-07 |
ANNUAL RETURN MADE UP TO 24/02/08 |
363a |
| 2008-01-23 |
DIRECTOR RESIGNED |
288b |
| 2007-05-22 |
ANNUAL RETURN MADE UP TO 24/02/07 |
363a |
| 2006-09-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
AA |