| date |
name |
form type |
| 2020-07-03 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-10-13 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2020-02-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
AA |
| 2020-07-14 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2019-02-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2019-06-25 |
CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
CS01 |
| 2018-07-02 |
CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
CS01 |
| 2017-03-10 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-17 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN THIRSK |
TM01 |
| 2017-11-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2017-06-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HOWITT JONES |
PSC01 |
| 2017-06-27 |
CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
CS01 |
| 2016-06-17 |
14/06/16 NO MEMBER LIST |
AR01 |
| 2016-03-09 |
DIRECTOR APPOINTED MR BRIAN IRVING THIRSK |
AP01 |
| 2016-03-09 |
DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DAVIS / 17/12/2015 |
CH01 |
| 2015-07-06 |
14/06/15 NO MEMBER LIST |
AR01 |
| 2015-09-04 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-24 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-12 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-15 |
14/06/14 NO MEMBER LIST |
AR01 |
| 2013-03-27 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-28 |
14/06/13 NO MEMBER LIST |
AR01 |
| 2012-08-24 |
14/06/12 NO MEMBER LIST |
AR01 |
| 2012-03-23 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-10 |
DIRECTOR APPOINTED KEITH PARRY |
AP01 |
| 2011-06-24 |
APPOINTMENT TERMINATED, SECRETARY EMRYS JONES |
TM02 |
| 2011-05-20 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-27 |
APPOINTMENT TERMINATED, DIRECTOR EMRYS JONES |
TM01 |
| 2011-06-24 |
APPOINTMENT TERMINATED, DIRECTOR EMRYS JONES |
TM01 |
| 2011-06-27 |
14/06/11 NO MEMBER LIST |
AR01 |
| 2010-11-11 |
APPOINTMENT TERMINATED, DIRECTOR GWILYM BEE |
TM01 |
| 2010-11-11 |
APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON |
TM01 |
| 2010-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2010 FROMARLLECHWEDD BANGOR ROADCAERNARFONGWYNEDDLL55 1LR |
AD01 |
| 2010-11-12 |
SECRETARY APPOINTED MALCOLM HOWITT JONES |
AP03 |
| 2010-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD SANDERSON / 10/06/2010 |
CH01 |
| 2010-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DAVIS / 10/06/2010 |
CH01 |
| 2010-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / EMRYS LLEWELYN JONES / 10/06/2010 |
CH01 |
| 2010-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / GWILYM HAYDN BEE / 10/06/2010 |
CH01 |
| 2010-09-28 |
14/06/10 NO MEMBER LIST |
AR01 |
| 2010-04-01 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-14 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-14 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
395 |
| 2009-08-19 |
ANNUAL RETURN MADE UP TO 14/06/09 |
363a |
| 2008-10-22 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-07-16 |
ANNUAL RETURN MADE UP TO 14/06/08 |
363s |
| 2008-01-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-01-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, ARLLECHWEDD, FFORD BANGOR, CAERNARFON, GWYNEDD, LL55 1LR |
287 |
| 2007-07-20 |
ANNUAL RETURN MADE UP TO 14/06/07 |
363s |
| 2007-03-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-07-18 |
ANNUAL RETURN MADE UP TO 14/06/06 |
363s |
| 2006-01-11 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2006-01-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-06-14 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2005-12-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-11-24 |
DIRECTOR RESIGNED |
288b |