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14 Jun 2017
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14 Jun 2017
Final Gazette dissolved following liquidation
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15 Mar 2017
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15 Mar 2017
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2017
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14 Mar 2017
Liquidators' statement of receipts and payments to 15 February 2017
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17 Jan 2017
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17 Jan 2017
Liquidators' statement of receipts and payments to 8 December 2016
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08 Jan 2016
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08 Jan 2016
Liquidators' statement of receipts and payments to 8 December 2015
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07 Jan 2015
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07 Jan 2015
Statement of affairs with form 4.19
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05 Jan 2015
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05 Jan 2015
Resolutions
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19 Dec 2014
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19 Dec 2014
Appointment of a voluntary liquidator
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16 Oct 2014
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16 Oct 2014
Appointment of Mr Timothy John Bowden as a director on 16 October 2014
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16 Oct 2014
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16 Oct 2014
Termination of appointment of Alan Mckeating as a director on 16 October 2014
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13 Oct 2014
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13 Oct 2014
Registered office address changed from Unit 2 West Park View Dudley Cramlington Northumberland NE23 7AA to 82 Heathfield North Twickenham TW2 7QW on 13 October 2014
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12 Sep 2014
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12 Sep 2014
Termination of appointment of Malcolm Groves as a director on 12 September 2014
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12 Sep 2014
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12 Sep 2014
Termination of appointment of Malcolm Groves as a secretary on 12 September 2014
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11 Sep 2014
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11 Sep 2014
Director's details changed for Malcolm Groves on 11 September 2014
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01 Sep 2014
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01 Sep 2014
Director's details changed for Mr Alan Mckeating on 27 August 2014
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01 Sep 2014
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01 Sep 2014
Director's details changed for Mr Edward Mcglinn on 27 August 2014
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01 Sep 2014
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01 Sep 2014
Director's details changed for Malcolm Groves on 27 August 2014
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18 Mar 2014
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18 Mar 2014
Annual return made up to 28 December 2013 with full list of shareholders
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20 Sep 2013
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20 Sep 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
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21 Jun 2013
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21 Jun 2013
Appointment of Mr Alan Mckeating as a director
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20 Jun 2013
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20 Jun 2013
Appointment of Edward Mcglinn as a director
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20 Jun 2013
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20 Jun 2013
Termination of appointment of Angela Wilkie as a director
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10 Jan 2013
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10 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
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06 Aug 2012
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06 Aug 2012
Registered office address changed from 7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN on 6 August 2012
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