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14 Oct 2016
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14 Oct 2016
Final Gazette dissolved following liquidation
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14 Jul 2016
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14 Jul 2016
Return of final meeting in a creditors' voluntary winding up
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25 Apr 2016
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25 Apr 2016
Liquidators' statement of receipts and payments to 9 April 2016
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06 May 2015
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06 May 2015
Registered office address changed from First Floor, Bath Meadow Gaydon Road Bishops Itchington Southam Warwickshire CV47 2QZ England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 May 2015
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24 Apr 2015
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24 Apr 2015
Statement of affairs with form 4.19
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24 Apr 2015
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24 Apr 2015
Appointment of a voluntary liquidator
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24 Apr 2015
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24 Apr 2015
Resolutions
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16 Mar 2015
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16 Mar 2015
Termination of appointment of John Graham Hart Stuckey as a director on 28 February 2015
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16 Mar 2015
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16 Mar 2015
Termination of appointment of John Graham Hart Stuckey as a secretary on 28 February 2015
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26 Jan 2015
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26 Jan 2015
Registered office address changed from 15 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB to First Floor, Bath Meadow Gaydon Road Bishops Itchington Southam Warwickshire CV47 2QZ on 26 January 2015
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09 Dec 2014
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09 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
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28 Oct 2014
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28 Oct 2014
Statement of capital following an allotment of shares on 15 August 2014
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28 Oct 2014
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28 Oct 2014
Statement of capital following an allotment of shares on 20 August 2014
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02 Jul 2014
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02 Jul 2014
Statement of capital following an allotment of shares on 25 April 2014
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02 Jul 2014
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02 Jul 2014
Statement of capital following an allotment of shares on 10 February 2014
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10 Apr 2014
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10 Apr 2014
Secretary's details changed for Mr John Graham Hart Stuckey on 1 April 2014
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10 Apr 2014
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10 Apr 2014
Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014
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03 Dec 2013
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03 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
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15 Jul 2013
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15 Jul 2013
Appointment of Peter Derek Boswell as a director
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17 Dec 2012
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17 Dec 2012
Annual return made up to 19 November 2012 with full list of shareholders
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19 Nov 2012
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19 Nov 2012
Statement of capital following an allotment of shares on 29 June 2012
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19 Nov 2012
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19 Nov 2012
Statement of capital following an allotment of shares on 29 June 2012
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