Administrator's progress report28 January 2025AM10 Administrator's progress report31 July 2024AM10 Administrator's progress report30 January 2024AM10 Administrator's progress report2 August 2023AM10 Notice of extension of period of Administration5 July 2023AM19
Administrator's progress report1 February 2023AM10 Registered office address changed5 August 2022AD01 Administrator's progress report5 August 2022AM10 Administrator's progress report24 January 2022AM10 Registered office address changed14 December 2021AD01 Notice of ceasing to act as receiver or manager12 August 2021RM02
Notice of ceasing to act as receiver or manager12 August 2021RM02
Notice of ceasing to act as receiver or manager12 August 2021RM02
Receiver's abstract of receipts and payments12 August 2021REC2
Administrator's progress report3 August 2021AM10 Notice of extension of period of Administration2 July 2021AM19
Court order22 June 2021OC
Legacy10 March 2021ANNOTATION
Termination of appointment as a secretary1 February 2021TM02 Administrator's progress report25 January 2021AM10 Appointment of receiver or manager22 December 2020RM01
Result of meeting of creditors30 September 2020AM07
Statement of administrator's proposal8 September 2020AM03 Statement of affairs8 September 2020AM02 Registered office address changed14 July 2020AD01 Appointment of an administrator13 July 2020AM01 Confirmation statement made with no updates8 June 2020CS01 Termination of appointment as a director22 April 2020TM01 Appointment as a director20 April 2020AP01 Termination of appointment as a director20 April 2020TM01 Termination of appointment as a director20 April 2020TM01 Termination of appointment as a director14 February 2020TM01 Director's details changed22 October 2019CH01 Director's details changed21 October 2019CH01 Director's details changed21 October 2019CH01 Full accounts made up3 October 2019AA Appointment as a secretary16 September 2019AP04 Appointment as a director30 August 2019AP01 Appointment as a director30 August 2019AP01 Termination of appointment as a director16 August 2019TM01 Confirmation statement made with no updates3 June 2019CS01 Confirmation statement made with no updates21 May 2019CS01 Appointment as a director17 May 2019AP01 Termination of appointment as a director17 May 2019TM01 Full accounts made up2 October 2018AA Confirmation statement made with no updates10 May 2018CS01 Full accounts made up2 October 2017AA Registration of charge , created31 July 2017MR01 Satisfaction of charge in full19 July 2017MR04 Confirmation statement made with updates12 May 2017CS01 Director's details changed18 April 2017CH01 Full accounts made up19 September 2016AA Registration of charge , created28 June 2016MR01 Annual return made up with full list of shareholders10 May 2016AR01 Termination of appointment as a director22 April 2016TM01 Full accounts made up3 October 2015AA Annual return made up with full list of shareholders28 May 2015AR01 Full accounts made up8 October 2014AA Annual return made up with full list of shareholders2 June 2014AR01 Appointment as a director28 March 2014AP01 Registration of charge25 March 2014MR01 Memorandum and Articles of Association18 March 2014MEM/ARTS
Full accounts made up18 September 2013AA Annual return made up with full list of shareholders14 May 2013AR01 Full accounts made up2 October 2012AA Annual return made up with full list of shareholders8 June 2012AR01 Termination of appointment as a director28 October 2011TM01 Termination of appointment as a director14 October 2011TM01 Full accounts made up13 September 2011AA Secretary's details changed28 June 2011CH03 Annual return made up with full list of shareholders16 June 2011AR01 Full accounts made up30 September 2010AA Appointment as a director15 September 2010AP01 Appointment as a director9 September 2010AP01 Appointment as a director9 September 2010AP01 Appointment as a director9 September 2010AP01 Appointment as a director9 September 2010AP01 Termination of appointment as a director27 August 2010TM01 Annual return made up with full list of shareholders8 June 2010AR01 Director's details changed17 February 2010CH01 Full accounts made up22 October 2009AA Secretary's details changed6 October 2009CH03 Director's details changed5 October 2009CH01 Director's details changed5 October 2009CH01 Full accounts made up10 September 2008AA Full accounts made up30 August 2007AA Full accounts made up19 June 2006AA Full accounts made up13 April 2005AA Re-registration of Memorandum and Articles5 May 2004MAR
Legacy5 May 200453
Certificate of re-registration from Public Limited Company to Private5 May 2004CERT10
Full accounts made up23 April 2004AA Full accounts made up9 June 2003AA Auditor's resignation28 January 2003AUD
Full accounts made up10 July 2002AA Legacy11 July 2001122
Memorandum and Articles of Association11 July 2001MEM/ARTS
Legacy22 June 2001122
Full accounts made up15 June 2001AA Full accounts made up30 May 2000AA Legacy29 February 2000288a Legacy16 February 2000288b Legacy21 December 1999288c Legacy15 November 1999288b Legacy24 June 1999OC425
Certificate of reduction of issued capital24 June 1999CERT15
Full group accounts made up30 March 1999AA Legacy30 September 1998122
Auditor's resignation6 August 1998AUD
Legacy10 July 1998122
Legacy12 June 1998122
Full group accounts made up11 June 1998AA Legacy31 May 1998122
Legacy20 March 1998122
Legacy20 March 1998122
Statement of affairs5 March 1998SA
Legacy26 February 1998288a Full group accounts made up10 June 1997AA Legacy10 June 1997353
Legacy12 March 1997122
Full group accounts made up9 June 1996AA Certificate of change of name30 April 1996CERTNM Legacy22 January 1996363x
Legacy19 October 1995169
Initial accounts made up11 October 1995AA Legacy27 September 1995288 Legacy12 September 1995288 Legacy4 September 1995288 Full group accounts made up8 June 1995AA A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Full group accounts made up30 June 1994AA Legacy22 June 1994363x
Legacy9 March 1994PROSP
Legacy14 June 1993363x
Full group accounts made up14 June 1993AA Legacy9 June 199388(2)O
Legacy9 June 199388(2)O
Statement of affairs9 June 1993SA
Legacy22 December 1992288 Legacy12 October 1992122
Legacy30 September 1992288 Legacy30 September 1992288 Memorandum and Articles of Association27 August 1992MEM/ARTS
Legacy5 August 1992363x
Legacy18 June 1992PROSP
Full group accounts made up9 June 1992AA Legacy8 June 1992PROSP
Legacy28 February 1992288 Legacy28 February 1992288 Legacy27 February 1992288 Legacy2 June 1991363x
Full group accounts made up9 May 1991AA Legacy14 November 1990122
Legacy3 October 199088(3) Legacy3 October 199088(2)O
Legacy26 September 199088(2)P
Legacy13 August 199088(2)O
Legacy13 August 199088(3) Legacy6 August 199088(2)P
Legacy7 June 1990128(4)
Full group accounts made up1 May 1990AA Legacy13 February 1990288 Full group accounts made up25 May 1989AA Statement of affairs30 November 1988SA
Legacy16 November 1988288 Legacy27 September 1988288 Full group accounts made up3 May 1988AA Legacy21 April 1988PUC 3
Legacy26 October 1987353
Certificate of change of name25 June 1987CERTNM Certificate of change of name25 June 1987CERTNM Full group accounts made up23 June 1987AA Legacy7 January 1987PUC(U)
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy24 September 1986288 Legacy6 September 1986288 Legacy2 September 1986PUC(U)
Legacy22 August 1986GAZ(U)
Full accounts made up17 July 1986AA Accounts made up25 September 1985AA Accounts made up13 July 1984AA