| date |
name |
form type |
| 2015-08-04 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2015-07-28 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2015-11-17 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2015-03-17 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-09 |
06/10/14 NO MEMBER LIST |
AR01 |
| 2014-12-11 |
REGISTERED OFFICE CHANGED ON 11/12/2014 FROMC/O OFFICE 11 & 12TRINITY HOUSE 1 TRINITY STREETCOLCHESTERESSEXCO1 1JN |
AD01 |
| 2014-06-19 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-12 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-07 |
06/10/13 NO MEMBER LIST |
AR01 |
| 2013-09-18 |
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDONALD |
TM01 |
| 2012-06-26 |
DIRECTOR APPOINTED MR DAVID KITTO-SMITH |
AP01 |
| 2012-12-07 |
REGISTERED OFFICE CHANGED ON 07/12/2012 FROM11 TRINITY STREETCOLCHESTERESSEXCO1 1JNUNITED KINGDOM |
AD01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW STALEY |
TM01 |
| 2012-10-09 |
06/10/12 NO MEMBER LIST |
AR01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, SECRETARY ROY BRACKLEY |
TM02 |
| 2012-02-15 |
REGISTERED OFFICE CHANGED ON 15/02/2012 FROM51 QUEENSLAND DRIVECOLCHESTERESSEXCO2 8UF |
AD01 |
| 2012-07-30 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
| 2011-10-22 |
06/10/11 NO MEMBER LIST |
AR01 |
| 2011-10-22 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-18 |
06/10/10 NO MEMBER LIST |
AR01 |
| 2010-10-18 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES HOWARD / 07/10/2009 |
CH01 |
| 2009-11-30 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STALEY / 07/10/2009 |
CH01 |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD EAVERY / 07/10/2009 |
CH01 |
| 2009-10-12 |
06/10/09 NO MEMBER LIST |
AR01 |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SCOTT MCDONALD / 07/10/2009 |
CH01 |
| 2008-10-30 |
DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HOWARD / 01/02/2006 |
288c |
| 2008-05-27 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-30 |
ANNUAL RETURN MADE UP TO 06/10/08 |
363a |
| 2008-10-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCDONALD / 01/08/2008 |
288c |
| 2007-07-21 |
ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
225 |
| 2007-07-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-11-05 |
REGISTERED OFFICE CHANGED ON 05/11/07 FROM:40 MAGAZINE FARM WAYCOLCHESTERESSEX CO3 4EJ |
287 |
| 2007-07-31 |
SECRETARY RESIGNED |
288b |
| 2007-11-05 |
NEW SECRETARY APPOINTED |
288a |
| 2007-11-12 |
ANNUAL RETURN MADE UP TO 06/10/07 |
363a |
| 2007-11-05 |
DIRECTOR RESIGNED |
288b |
| 2006-10-23 |
ANNUAL RETURN MADE UP TO 06/10/06 |
363a |
| 2006-10-23 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-10-06 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |