DECLARATION OF SOLVENCY:LIQ. CASE NO.1
Form type: 4.70
Date: 2011.01.12
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099
Form type: 600
Date: 2011.01.12
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
Form type: LRESSP
Date: 2011.01.12
24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 5000
APPOINTMENT TERMINATED, SECRETARY EBERHARD FUNK
Form type: TM02
Date: 2010.11.25
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
DIRECTOR'S CHANGE OF PARTICULARS / EBERHARD FUNK / 29/05/2010
Form type: CH01
Date: 2010.07.01
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ETHERINGTON / 29/05/2010
Form type: CH01
Date: 2010.07.01
SECRETARY APPOINTED MR DETLEV GERHARD HERMANN SOMMER
Form type: AP03
Date: 2010.03.30
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
DIRECTOR APPOINTED EBERHARD FUNK
Form type: 288a
Date: 2009.08.13
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
APPOINTMENT TERMINATED DIRECTOR ALEXANDER LEON
Form type: 288b
Date: 2008.06.06
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.05
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.06
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.11
RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04