Gazette. Gazette dissolved liquidation. |
2022-07-02 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-04-02 |
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Insolvency. Brought down date: 2021-03-30. |
2021-05-13 |
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Insolvency. Brought down date: 2020-03-30. |
2020-05-20 |
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Insolvency. Brought down date: 2019-03-30. |
2019-06-11 |
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Insolvency. Brought down date: 2018-03-30. |
2018-05-01 |
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Officers. Termination date: 2017-09-11. Officer name: Joseph Preston Swithenbank. |
2017-09-14 |
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Officers. Termination date: 2017-06-14. Officer name: Neil Campbell Smith. |
2017-09-08 |
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Insolvency. Brought down date: 2017-03-30. |
2017-06-29 |
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Document replacement. Officer name: Neil Smith. |
2016-10-06 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2016-05-24 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2016-04-25 |
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Address. New address: 1 More London Place London SE1 2AF. Change date: 2016-04-25. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2016-04-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-04-21 |
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Resolution. Description: Resolutions. |
2016-04-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2016-04-21 |
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Officers. Termination date: 2016-02-05. Officer name: T I P Europe Limited. |
2016-02-19 |
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Officers. Termination date: 2016-02-01. Officer name: David Cakebread. |
2016-02-18 |
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Officers. Officer name: Neil Campbell Smith. Appointment date: 2016-02-05. |
2016-02-18 |
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Annual return. With made up date full list shareholders. |
2015-11-04 |
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Accounts. Accounts type full. |
2015-04-15 |
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Capital. Capital variation of rights attached to shares. |
2014-12-24 |
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Capital. Capital name of class of shares. |
2014-12-24 |
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Resolution. Description: Resolutions. |
2014-12-24 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Auditors. Auditors resignation company. |
2014-10-14 |
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Auditors. Auditors resignation company. |
2014-09-19 |
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Accounts. Accounts type full. |
2014-04-01 |
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Officers. Officer name: Joseph Preston Swithenbank. |
2013-11-28 |
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Officers. Officer name: David Cakebread. |
2013-11-28 |
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Officers. Officer name: Paul Beadle. |
2013-11-27 |
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Address. Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF. Change date: 2013-11-27. |
2013-11-27 |
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Officers. Officer name: T I P Europe Limited. Change date: 2013-11-25. |
2013-11-26 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Change account reference date company previous extended. |
2013-09-27 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Change date: 2013-08-13. |
2013-08-15 |
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Incorporation. Memorandum articles. |
2013-01-29 |
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Resolution. Description: Resolutions. |
2013-01-29 |
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Change of constitution. Statement of companys objects. |
2013-01-29 |
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Annual return. With made up date full list shareholders. |
2012-11-01 |
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Accounts. Accounts type full. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2011-11-02 |
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Accounts. Accounts type full. |
2011-07-06 |
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Annual return. With made up date full list shareholders. |
2010-11-03 |
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Accounts. Accounts type full. |
2010-06-02 |
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Officers. Officer name: Paul Laurence Beadle. |
2010-03-30 |
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Officers. Officer name: Helen Ward. |
2010-03-25 |
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Officers. Officer name: Helen Elizabeth Ward. Change date: 2009-10-01. |
2009-12-29 |
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Annual return. With made up date full list shareholders. |
2009-12-09 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. |
2009-12-06 |
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