| date |
name |
form type |
| 2017-01-03 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-10-18 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2016-10-10 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2016-01-28 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-05 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-13 |
APPOINTMENT TERMINATED, DIRECTOR ANN CAULFIELD |
TM01 |
| 2015-12-23 |
10/12/15 NO MEMBER LIST |
AR01 |
| 2014-01-09 |
10/12/13 NO MEMBER LIST |
AR01 |
| 2014-04-03 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-14 |
DIRECTOR APPOINTED MR PETER KAY |
AP01 |
| 2014-12-15 |
10/12/14 NO MEMBER LIST |
AR01 |
| 2013-03-14 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-22 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-13 |
10/12/12 NO MEMBER LIST |
AR01 |
| 2011-10-18 |
DIRECTOR APPOINTED ANDREW ROBERT MARTIN |
AP01 |
| 2011-12-22 |
10/12/11 NO MEMBER LIST |
AR01 |
| 2011-02-11 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-18 |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA MILNE |
TM01 |
| 2011-10-18 |
DIRECTOR APPOINTED ANN MARIA CAULFIELD |
AP01 |
| 2011-10-18 |
APPOINTMENT TERMINATED, DIRECTOR JANE MOSELEY |
TM01 |
| 2011-03-28 |
CURREXT FROM 28/02/2011 TO 31/08/2011 |
AA01 |
| 2010-02-25 |
10/12/09 NO MEMBER LIST |
AR01 |
| 2010-02-25 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE MOSELEY / 31/10/2009 |
CH01 |
| 2010-02-25 |
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE MILNE / 31/10/2009 |
CH01 |
| 2010-12-14 |
10/12/10 NO MEMBER LIST |
AR01 |
| 2010-02-25 |
DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOANNE CLUGSTON / 31/10/2009 |
CH01 |
| 2010-02-25 |
SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HOWARTH / 31/10/2009 |
CH03 |
| 2009-10-02 |
28/02/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-01 |
SECRETARY APPOINTED MARK WILLIAM HOWARTH |
288a |
| 2009-10-01 |
DIRECTOR APPOINTED VICTORIA ANNE MILNE |
288a |
| 2009-10-01 |
APPOINTMENT TERMINATED DIRECTOR AVERIL CULVERHOUSE |
288b |
| 2009-10-01 |
DIRECTOR APPOINTED JANE MOSELEY |
288a |
| 2009-01-13 |
ANNUAL RETURN MADE UP TO 10/12/08 |
363a |
| 2009-10-01 |
DIRECTOR APPOINTED PAMELA JOANNE CLUGSTON |
288a |
| 2009-10-01 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE JACKSON |
288b |
| 2008-09-11 |
28/02/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-21 |
PREVEXT FROM 30/11/2007 TO 28/02/2008 |
225 |
| 2007-12-11 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-12-11 |
ANNUAL RETURN MADE UP TO 10/12/07 |
363a |
| 2006-12-08 |
DIRECTOR RESIGNED |
288b |
| 2006-12-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-15 |
DIRECTOR RESIGNED |
288b |
| 2006-12-08 |
REGISTERED OFFICE CHANGED ON 08/12/06 FROM:THE BRITANNIA SUITELAUREN COURT WHARF ROADSALEGREATER MANCHESTER M33 2AF |
287 |
| 2006-12-08 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2006-12-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-24 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2006-12-08 |
SECRETARY RESIGNED |
288b |