Liquidators' statement of receipts and payments8 June 2023LIQ03
Registered office address changed20 May 2023AD01 Liquidators' statement of receipts and payments9 June 2022LIQ03
Registered office address changed18 February 2022AD01 Registered office address changed7 September 2021AD01 Registered office address changed29 June 2021AD01 Liquidators' statement of receipts and payments7 June 2021LIQ03
Liquidators' statement of receipts and payments9 October 2020LIQ03
Removal of liquidator by court order22 January 2020LIQ10
Appointment of a voluntary liquidator9 January 2020600
Termination of appointment as a director3 July 2019TM01 Liquidators' statement of receipts and payments3 July 2019LIQ03
Appointment of a voluntary liquidator26 April 2019600
Notice of move from Administration case to Creditors Voluntary Liquidation26 April 20192.34B
Court order19 March 2019OC
Change of membership of creditors or liquidation committee9 October 2018COM2
Change of membership of creditors or liquidation committee9 October 2018COM2
Removal of liquidator by court order25 September 2018LIQ10
Legacy6 September 2018ANNOTATION
Liquidators' statement of receipts and payments15 June 2018LIQ03
Liquidators' statement of receipts and payments27 June 20174.68
Notice to Registrar of Companies of Notice of disclaimer16 August 2016F10.2
Notice to Registrar of Companies of Notice of disclaimer16 August 2016F10.2
Notice to Registrar of Companies of Notice of disclaimer16 August 2016F10.2
Notice of Constitution of Liquidation Committee4 August 20164.48
Appointment of a voluntary liquidator26 May 2016600
Administrator's progress report21 April 20162.24B
Notice of move from Administration case to Creditors Voluntary Liquidation4 April 20162.34B
Administrator's progress report6 November 20152.24B
Amended certificate of constitution of creditors' committee9 July 20152.26B
Result of meeting of creditors19 June 20152.23B
Amended certificate of constitution of creditors' committee19 June 20152.26B
Statement of affairs19 June 20152.16B
Statement of affairs8 June 20152.16B
Statement of administrator's proposal5 June 20152.17B
Registered office address changed17 April 2015AD01 Appointment of an administrator16 April 20152.12B
Full accounts made up9 April 2015AA AdministrationStatus1 April 2015
Termination of appointment as a director18 February 2015TM01 Appointment as a director5 February 2015AP01 Termination of appointment as a director5 February 2015TM01 Appointment as a director5 February 2015AP01 Termination of appointment as a director5 February 2015TM01 Annual return made up with full list of shareholders12 January 2015AR01 Termination of appointment as a secretary17 December 2014TM02 Appointment as a secretary17 December 2014AP03 Appointment as a secretary28 August 2014AP03 Registered office address changed1 August 2014AD01 Termination of appointment as a director15 July 2014TM01 Termination of appointment as a secretary15 July 2014TM02 Appointment as a secretary23 May 2014AP03 Termination of appointment as a secretary6 May 2014TM02 Termination of appointment as a director28 February 2014TM01 Annual return made up with full list of shareholders15 January 2014AR01 Appointment as a director20 December 2013AP01 Appointment as a director20 December 2013AP01 Appointment as a director20 December 2013AP01 Termination of appointment as a director5 December 2013TM01 Full accounts made up18 November 2013AA Appointment as a director15 October 2013AP01 Appointment as a director15 October 2013AP01 Termination of appointment as a director1 October 2013TM01 Termination of appointment as a director17 July 2013TM01 Termination of appointment as a director17 July 2013TM01 Full accounts made up22 March 2013AA Termination of appointment as a director11 February 2013TM01 Appointment as a director11 February 2013AP01 Annual return made up with full list of shareholders28 January 2013AR01 Termination of appointment as a director15 August 2012TM01 Annual return made up with full list of shareholders12 January 2012AR01 Appointment as a director15 December 2011AP01 Appointment as a director15 December 2011AP01 Full accounts made up28 November 2011AA Annual return made up with full list of shareholders24 January 2011AR01 Full accounts made up3 December 2010AA Termination of appointment as a director25 November 2010TM01 Full accounts made up7 April 2010AA Legacy25 February 2010MG01 Director's details changed22 January 2010CH01 Director's details changed22 January 2010CH01 Annual return made up with full list of shareholders22 January 2010AR01 Appointment as a director13 October 2009AP01 Termination of appointment as a director5 October 2009TM01 Full accounts made up6 April 2009AA Legacy17 February 2009363a Legacy17 February 2009363a Legacy17 February 2009363a Legacy17 February 2009363a Legacy17 February 2009363a Legacy6 February 2009363a Full accounts made up1 May 2008AA Legacy21 January 2008288b Legacy19 November 2007288b Full accounts made up13 April 2007AA Legacy20 February 2007288a Legacy29 January 2007363a Legacy20 December 2006288a Legacy8 December 2006288b Legacy10 February 2006288a Full accounts made up9 February 2006AA Legacy10 January 2006288b Legacy18 November 2005288b Full accounts made up28 February 2005AA Legacy8 February 2005288b Legacy31 January 2005288a Legacy31 January 2005363s Legacy21 December 2004288a Legacy13 December 2004288a Certificate of change of name11 October 2004CERTNM Legacy23 March 2004155(6)a
Legacy11 February 2004403a Legacy16 January 2004363s Legacy11 December 2003225 Legacy8 December 2003288a Legacy8 December 2003288a Legacy5 November 2003288b Legacy28 October 2003288b Full accounts made up15 July 2003AA Auditor's resignation12 March 2003AUD
Legacy26 February 2003288b Legacy15 January 2003363s Full accounts made up21 October 2002AA Full accounts made up12 September 2001AA Legacy12 January 2001363s Full accounts made up30 October 2000AA Legacy14 September 2000288a Legacy14 January 2000363s Legacy15 November 1999395 Full group accounts made up2 November 1999AA Legacy25 February 1999363s Legacy22 January 1999288b Legacy22 January 1999288a Auditor's resignation24 November 1998AUD
Miscellaneous24 November 1998MISC
Full group accounts made up3 November 1998AA Legacy20 January 1998363s Full group accounts made up9 September 1997AA Certificate of change of name27 January 1997CERTNM Legacy10 January 1997363s Legacy11 October 1996288b Full group accounts made up2 October 1996AA Legacy14 February 1996403a Legacy14 February 1996403a Legacy14 February 1996403a Legacy14 February 1996403a Legacy14 February 1996403a Legacy14 February 1996403a Legacy14 February 1996403a Legacy10 January 1996363s Memorandum and Articles of Association20 December 1995MEM/ARTS
Full group accounts made up3 October 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy28 November 1994288 Full group accounts made up15 September 1994AA Auditor's resignation19 July 1994AUD
Auditor's resignation13 July 1994AUD
Auditor's resignation11 July 1994AUD
Auditor's resignation8 July 1994AUD
Auditor's resignation7 July 1994AUD
Legacy15 January 1994363s Legacy15 December 1993288 Full group accounts made up4 July 1993AA Legacy11 January 1993363s Full accounts made up12 August 1992AA Legacy5 September 1991288 Full group accounts made up25 June 1991AA Full group accounts made up18 April 1991AA Legacy11 December 1990395 Full group accounts made up26 February 1990AA Legacy4 September 1989363 Full group accounts made up2 March 1989AA Accounts made up1 March 1988AA Full accounts made up31 March 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Certificate of change of name23 July 1975CERTNM Miscellaneous8 October 1973MISC