Insolvency filing5 September 2014LIQ MISC
Notice to Registrar of Companies of Notice of disclaimer26 February 2014F10.2
Notice to Registrar of Companies of Notice of disclaimer26 February 2014F10.2
Notice of a court order ending Administration13 September 20132.33B
Administrator's progress report to 2013-07-1813 August 20132.24B
Administrator's progress report to 2013-07-1813 August 20132.24B
Appointment of a liquidator2 August 20134.31
Order of court to wind up2 August 2013COCOMP
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Notice to Registrar of Companies of Notice of disclaimer24 July 2013F10.2
Compulsory liquidationStatus19 July 2013
Administrator's progress report to 2013-01-1821 February 20132.24B
Notice of extension of period of Administration1 November 20122.31B
Administrator's progress report to 2012-07-1817 August 20122.24B
Notice of deemed approval of proposals13 July 2012F2.18
Notice of deemed approval of proposals5 April 2012F2.18
Notice of deemed approval of proposals2 April 2012F2.18
Notice of deemed approval of proposals2 April 2012F2.18
Statement of administrator's proposal16 March 20122.17B
Statement of affairs with form 2.14B2 March 20122.16B
Certificate of change of name29 February 2012CERTNM Change of name notice29 February 2012CONNOT
Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 2012-01-2525 January 2012AD01 Appointment of an administrator25 January 20122.12B
AdministrationStatus19 January 2012
Appointment of Mr Roy George Ellis as a director22 July 2011AP01 Appointment of Mr Roy George Ellis as a director22 July 2011AP01 Termination of appointment of Michael Killick as a director26 April 2011TM01 Annual return made up to 2011-03-31 with full list of shareholders8 April 2011AR01 Full accounts made up to 2010-04-0310 January 2011AA Registered office address changed from Atlantic House Tyndall Street Cardiff South Glamorgan CF10 4PS on 2010-08-3131 August 2010AD01 Annual return made up to 2010-03-31 with full list of shareholders7 April 2010AR01 Director's details changed for Timothy Richard Bettley on 2010-03-317 April 2010CH01 Full accounts made up to 2009-03-283 February 2010AA Director's details changed for Timothy Richard Bettley on 2007-12-146 January 2010CH01 Full accounts made up to 2008-03-291 February 2009AA Full accounts made up to 2007-03-3131 January 2008AA Full accounts made up to 2006-03-316 February 2007AA Legacy20 November 2006288a Legacy11 November 2006288a Legacy11 November 2006288b Legacy23 February 2006155(6)a
Legacy26 January 2006403a Legacy25 October 2005288c Full accounts made up to 2005-03-3113 September 2005AA Full accounts made up to 2004-03-319 August 2004AA Full accounts made up to 2003-03-3124 October 2003AA Full accounts made up to 2002-03-3128 October 2002AA Auditor's resignation12 September 2002AUD
Legacy12 December 2001288b Full accounts made up to 2001-03-3131 October 2001AA Legacy20 September 2001403a Legacy20 September 2001403a Legacy18 September 2001395 Legacy14 September 2001288c Full accounts made up to 2000-03-311 February 2001AA Auditor's resignation20 March 2000AUD
Legacy17 December 1999395 Legacy15 December 1999403a Legacy14 December 1999155(6)a
Full accounts made up to 1999-03-3115 September 1999AA Full accounts made up to 1998-03-3118 January 1999AA Auditor's resignation17 September 1998AUD
Full group accounts made up to 1997-03-313 February 1998AA Memorandum and Articles of Association23 April 1997MEM/ARTS
Memorandum and Articles of Association21 April 1997MEM/ARTS
Legacy8 April 1997155(6)a
Legacy8 April 1997155(6)b
Legacy8 April 1997155(6)b
Legacy8 April 1997155(6)b
Legacy8 April 1997155(6)b
Certificate of re-registration from Public Limited Company to Private19 March 1997CERT10
Legacy19 March 199753
Re-registration of Memorandum and Articles19 March 1997MAR
Full group accounts made up to 1996-03-3131 January 1997AA Legacy17 January 1997288b Auditor's statement31 October 1996AUDS
Certificate of re-registration from Private to Public Limited Company31 October 1996CERT5
Re-registration of Memorandum and Articles31 October 1996MAR
Auditor's report31 October 1996AUDR
Balance Sheet31 October 1996BS
Legacy31 October 199643(3)
Legacy31 October 199643(3)e
Legacy22 October 1996288a Legacy23 February 1996287 Full group accounts made up to 1995-03-3117 January 1996AA A selection of documents registered before 1 January 19951 January 1995PRE95
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Full group accounts made up to 1993-12-312 November 1994AA Legacy29 September 1994244
Legacy15 August 1994169
Legacy13 September 1993363s Legacy19 August 1993169
Memorandum and Articles of Association21 July 1993MEM/ARTS
Full group accounts made up to 1992-12-315 July 1993AA Full group accounts made up to 1991-12-3112 March 1993AA Legacy17 September 1992288 Legacy19 February 1992395 Legacy19 February 1992395 Legacy19 November 1991395 Full group accounts made up to 1990-12-3114 October 1991AA Legacy20 September 1991395 Legacy20 September 1991395 Legacy10 September 1990363 Full group accounts made up to 1989-12-3110 September 1990AA Full group accounts made up to 1988-12-3116 January 1990AA Full group accounts made up to 1987-12-3119 April 1989AA Legacy10 February 1989169
Legacy11 August 1988122
Legacy15 July 1988169
Legacy19 February 1988363 Full group accounts made up to 1986-12-3119 February 1988AA Legacy24 September 1987403a A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up to 1985-12-3123 December 1986AA Legacy23 December 1986363 Certificate of change of name24 October 1946CERTNM