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Insolvency. Liquidation voluntary creditors return of final meeting. |
2022-06-10 |
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Insolvency. Brought down date: 2021-05-18. |
2021-07-19 |
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Insolvency. Brought down date: 2020-05-18. |
2020-07-27 |
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Insolvency. Brought down date: 2019-05-18. |
2019-07-23 |
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Insolvency. Brought down date: 2018-05-18. |
2018-07-23 |
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Insolvency. Brought down date: 2017-05-18. |
2017-07-19 |
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Insolvency. Brought down date: 2016-05-18. |
2016-06-23 |
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Address. Change date: 2015-06-08. New address: 257B Croydon Road Beckenham Kent BR3 3PS. Old address: Brook House Mint Street Godalming Surrey GU7 1HE England. |
2015-06-08 |
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Insolvency. Form attached: 4.19. |
2015-06-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2015-06-05 |
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Resolution. Description: Resolutions. |
2015-06-05 |
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Address. Old address: Churchmill House Ockford Road Godalming Surrey GU7 1QY. Change date: 2015-03-17. New address: Brook House Mint Street Godalming Surrey GU7 1HE. |
2015-03-17 |
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Annual return. With made up date full list shareholders. |
2014-11-25 |
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Accounts. Accounts type total exemption small. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Accounts. Accounts type total exemption small. |
2013-10-28 |
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Annual return. With made up date full list shareholders. |
2012-12-07 |
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Accounts. Accounts type total exemption small. |
2012-09-03 |
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Annual return. With made up date full list shareholders. |
2011-12-01 |
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Accounts. Accounts type total exemption small. |
2011-10-10 |
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Annual return. With made up date full list shareholders. |
2010-12-16 |
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Accounts. Accounts type total exemption small. |
2010-10-29 |
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Annual return. With made up date full list shareholders. |
2010-01-14 |
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Officers. Officer name: Steven Shields. Change date: 2009-11-22. |
2010-01-14 |
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Officers. Officer name: Premier Accountants. |
2010-01-14 |
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Accounts. Accounts type total exemption small. |
2009-12-01 |
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Address. Description: Registered office changed on 06/03/2009 from sandy farm business centre the sands farnham surrey GU10 1PX. |
2009-03-06 |
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Annual return. Legacy. |
2008-12-04 |
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Address. Description: Location of register of members. |
2008-12-04 |
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Address. Description: Registered office changed on 04/12/2008 from 24A sandy farm business centre the sands farnham surrey GU10 1PX. |
2008-12-04 |
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Address. Description: Location of debenture register. |
2008-12-04 |
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Officers. Description: Director's change of particulars / steven shields / 30/05/2008. |
2008-12-04 |
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Officers. Description: Secretary's change of particulars / premier accountants LIMITED / 31/07/2008. |
2008-12-04 |
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Accounts. Accounts type total exemption small. |
2008-12-01 |
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Annual return. Legacy. |
2008-01-21 |
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Officers. Description: Director's particulars changed. |
2008-01-21 |
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Accounts. Accounts type total exemption small. |
2007-12-01 |
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Officers. Description: New secretary appointed. |
2007-03-01 |
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Officers. Description: Director resigned. |
2007-03-01 |
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Address. Description: Registered office changed on 13/02/07 from: edbrooke house st johns road woking surrey GU21 1SE. |
2007-02-13 |
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Officers. Description: Secretary resigned. |
2007-01-29 |
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Annual return. Legacy. |
2006-12-15 |
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Officers. Description: Director resigned. |
2006-11-07 |
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Officers. Description: Director resigned. |
2006-11-07 |
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Accounts. Accounts type total exemption small. |
2006-10-23 |
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Annual return. Legacy. |
2005-12-19 |
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Accounts. Accounts type total exemption small. |
2005-12-19 |
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Accounts. Legacy. |
2005-12-19 |
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Annual return. Legacy. |
2005-01-24 |
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Accounts. Accounts type total exemption full. |
2004-09-22 |
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