NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.26
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.26
REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
122 STAINES ROAD
ILFORD
ESSEX
IG1 2UY
Form type: 287
Date: 2009.03.03
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
AD 01/12/01---------
£ SI 1@1
Form type: 88(2)R
Date: 2002.12.03
RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
1190A-1192 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AB
Form type: 287
Date: 2001.01.12
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.12.01