| date |
name |
form type |
| 2017-10-31 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2017-08-04 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-08-15 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-06-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
AA |
| 2016-10-26 |
CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
CS01 |
| 2015-10-15 |
13/10/15 NO MEMBER LIST |
AR01 |
| 2015-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
AA |
| 2014-06-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
AA |
| 2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR YVONNE CHAPMAN |
TM01 |
| 2014-10-13 |
13/10/14 NO MEMBER LIST |
AR01 |
| 2014-08-28 |
APPOINTMENT TERMINATED, SECRETARY YVONNE CHAPMAN |
TM02 |
| 2013-06-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
AA |
| 2013-10-28 |
13/10/13 NO MEMBER LIST |
AR01 |
| 2012-10-17 |
13/10/12 NO MEMBER LIST |
AR01 |
| 2012-08-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
AA |
| 2011-10-19 |
13/10/11 NO MEMBER LIST |
AR01 |
| 2011-05-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
AA |
| 2010-11-05 |
13/10/10 NO MEMBER LIST |
AR01 |
| 2010-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LORRAINE CHAPMAN / 01/01/2010 |
CH01 |
| 2010-11-05 |
SECRETARY'S CHANGE OF PARTICULARS / YVONNE LORRAINE CHAPMAN / 01/01/2010 |
CH03 |
| 2010-08-18 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-10 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN BROADLEY / 13/10/2009 |
CH01 |
| 2009-08-12 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-10 |
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LORRAINE CHAPMAN / 13/10/2009 |
CH01 |
| 2009-11-10 |
13/10/09 NO MEMBER LIST |
AR01 |
| 2008-09-01 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-20 |
ANNUAL RETURN MADE UP TO 13/10/08 |
363a |
| 2007-11-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-11-12 |
ANNUAL RETURN MADE UP TO 13/10/07 |
363a |
| 2007-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/07 FROM:UNIT 1 CAROLGATE BRIDGERETFORDNOTTINGHAMSHIRE DN22 6AS |
287 |
| 2007-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/07 FROM:SAXILBY SERVICE STATIONLINCOLN ROADSAXILBY, LINCOLNLINCOLNSHIRE LN1 2NF |
287 |
| 2007-11-12 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-22 |
NEW SECRETARY APPOINTED |
288a |
| 2006-08-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2006-11-22 |
ANNUAL RETURN MADE UP TO 13/10/06 |
363a |
| 2006-11-22 |
SECRETARY RESIGNED |
288b |
| 2006-11-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-11-09 |
REGISTERED OFFICE CHANGED ON 09/11/05 FROM:5 LARKHILL COTTAGESOLD LANGOBLACKBURNBB6 8AR |
287 |
| 2005-11-09 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-11-09 |
ANNUAL RETURN MADE UP TO 13/10/05 |
363a |
| 2005-11-09 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-12 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2005-11-09 |
REGISTERED OFFICE CHANGED ON 09/11/05 FROM:UNIT 1 CAROLGATE BRIDGERETFORDNOTTINGHAMSHIREDN22 6AS |
287 |
| 2004-10-13 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2004-11-22 |
DIRECTOR RESIGNED |
288b |
| 2004-11-22 |
SECRETARY RESIGNED |
288b |
| 2004-11-22 |
REGISTERED OFFICE CHANGED ON 22/11/04 FROM:SUITE 72 CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB |
287 |