| date |
name |
form type |
| 2021-03-30 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-05-14 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2021-03-17 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-06-15 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-02-10 |
31/05/20 TOTAL EXEMPTION FULL |
AA |
| 2020-05-22 |
CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
CS01 |
| 2020-03-02 |
31/05/19 TOTAL EXEMPTION FULL |
AA |
| 2019-02-26 |
31/05/18 TOTAL EXEMPTION FULL |
AA |
| 2019-05-14 |
REGISTERED OFFICE CHANGED ON 14/05/2019 FROMC/O FINANSURE LTDSILVERWOOD LODGE LANESAUGHALLCHESTERCH1 6DTUNITED KINGDOM |
AD01 |
| 2019-05-29 |
CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
CS01 |
| 2018-05-30 |
CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
CS01 |
| 2017-12-13 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-28 |
APPOINTMENT TERMINATED, DIRECTOR TREVOR BAKER |
TM01 |
| 2017-05-30 |
CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
CS01 |
| 2017-02-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
AA |
| 2016-06-02 |
16/05/16 NO MEMBER LIST |
AR01 |
| 2016-06-02 |
REGISTERED OFFICE CHANGED ON 02/06/2016 FROMC/O FINANSURE LTD21 RAKEWAYSAUGHALLCHESTERCH1 6AZUNITED KINGDOM |
AD01 |
| 2016-02-29 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-11 |
REGISTERED OFFICE CHANGED ON 11/10/2016 FROMC/O FINANSURE LTD21 RAKEWAYSAUGHALLCHESTERCH1 6AZUNITED KINGDOM |
AD01 |
| 2015-05-22 |
16/05/15 NO MEMBER LIST |
AR01 |
| 2015-02-19 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-13 |
REGISTERED OFFICE CHANGED ON 13/10/2015 FROMTHE STABLES OFFICES, STANSTYPARK, SUMMERHILL ROADWREXHAMNORTH WALESLL11 4YW |
AD01 |
| 2014-05-20 |
16/05/14 NO MEMBER LIST |
AR01 |
| 2014-02-06 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-17 |
16/05/13 NO MEMBER LIST |
AR01 |
| 2013-02-28 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-04 |
DIRECTOR APPOINTED MARCUS HENRY ST. JOHN SHARP |
AP01 |
| 2012-05-22 |
16/05/12 NO MEMBER LIST |
AR01 |
| 2011-05-31 |
16/05/11 NO MEMBER LIST |
AR01 |
| 2011-02-24 |
31/05/10 TOTAL EXEMPTION FULL |
AA |
| 2011-11-18 |
31/05/11 TOTAL EXEMPTION FULL |
AA |
| 2011-05-31 |
APPOINTMENT TERMINATED, DIRECTOR JOHN PENGELLY |
TM01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD BAKER / 31/03/2010 |
CH01 |
| 2010-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / TODD DAVID BENTLEY / 31/03/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY GEORGE BOWLEY / 31/03/2010 |
CH01 |
| 2010-06-17 |
16/05/10 NO MEMBER LIST |
AR01 |
| 2010-02-23 |
APPOINTMENT TERMINATED, SECRETARY ROBIN DILLAMORE |
TM02 |
| 2010-02-26 |
31/05/09 TOTAL EXEMPTION FULL |
AA |
| 2009-06-30 |
APPOINTMENT TERMINATED DIRECTOR ROSE ANDRES |
288b |
| 2009-05-19 |
SECRETARY'S CHANGE OF PARTICULARS / ROBIN DILLAMORE / 11/08/2008 |
288c |
| 2009-05-19 |
ANNUAL RETURN MADE UP TO 16/05/09 |
363a |
| 2009-04-03 |
31/05/08 PARTIAL EXEMPTION |
AA |
| 2008-03-17 |
31/05/07 TOTAL EXEMPTION FULL |
AA |
| 2008-06-13 |
ANNUAL RETURN MADE UP TO 16/05/08 |
363a |
| 2008-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSE ANDRES / 09/05/2008 |
288c |
| 2008-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / TODD BENTLEY / 09/05/2008 |
288c |
| 2007-05-23 |
ANNUAL RETURN MADE UP TO 16/05/07 |
363a |
| 2007-09-27 |
DIRECTOR RESIGNED |
288b |
| 2007-04-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
AA |
| 2007-05-02 |
REGISTERED OFFICE CHANGED ON 02/05/07 FROM:THE MITRE BUILDINGSBREWERY PLACE BROOK STREETWREXHAMLL13 7LU |
287 |
| 2006-05-25 |
ANNUAL RETURN MADE UP TO 16/05/06 |
363a |
| 2005-05-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |