NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2013
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
EXTRAORDINARY RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF AFFAIRS/4.19
REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN
DIRECTOR APPOINTED MR JEREMY SIMON BROWN
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 21/05/2010
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE RUBINS / 21/05/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 21/05/2010
SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFERY PIPER / 21/05/2010
19/12/10 FULL LIST
APPOINTMENT TERMINATED, SECRETARY JONATHAN RUBINS
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
SECRETARY APPOINTED ROBERT JEFFERY PIPER
REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, STAMFORD HOUSE PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
19/12/09 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
LOCATION OF REGISTER OF MEMBERS
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
DIRECTOR APPOINTED BRIAN LESLIE RUBINS
DIRECTOR APPOINTED STEPHEN FOSTER