Date | Document Type | Document Description |
---|
2021-12-23 | | Final Gazette dissolved via compulsory strike-off |
2021-09-23 | LIQ14 | Voluntary liquidation. Return of final meeting of creditors |
2020-12-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 121 Parker Drive Leicester Leicestershire LE4 0JP |
2020-12-02 | 600 | Appointment of a voluntary liquidator |
2020-12-02 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2020-11-17
|
2020-12-02 | LIQ02 | Voluntary liquidation Statement of affairs |
2020-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES |
2019-09-27 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES |
2018-10-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018005590001 |
2018-09-28 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-09 | LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 100 |
2018-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2017-11-02 | AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 |
2017-07-10 | LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 |
2017-07-10 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-07-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELA BOYLE |
2017-07-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BOYLE |
2017-06-30 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-14 | AP01 | DIRECTOR APPOINTED MRS NINA TOBIN |
2016-07-11 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-30 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-03 | LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 |
2015-07-03 | AR01 | 30/06/15 ANNUAL RETURN FULL LIST |
2015-06-30 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-30 | LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-30 | AR01 | 30/06/14 ANNUAL RETURN FULL LIST |
2014-03-31 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-02 | AR01 | 30/06/13 ANNUAL RETURN FULL LIST |
2013-07-02 | CH01 | Director's details changed for Mr Kevin Joseph Boyle on 2013-01-01 |
2013-06-28 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-07 | AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH BOYLE |
2012-07-02 | AR01 | 30/06/12 ANNUAL RETURN FULL LIST |
2012-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 |
2012-07-02 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NEELA BOYLE on 2012-04-30 |
2012-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 30/04/2012 |
2012-06-30 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-07-04 | AR01 | 30/06/11 ANNUAL RETURN FULL LIST |
2011-07-04 | AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-06-16 | AA | 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-02 | AR01 | 30/06/10 FULL LIST |
2010-07-01 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-07-01 | AD02 | SAIL ADDRESS CREATED |
2010-07-01 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 |
2010-01-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 01/01/2010 |
2010-01-18 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 |
2009-09-18 | 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-08-04 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-19 | 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-07-30 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-31 | 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-07-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-19 | 287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
132 HIGHCROSS STREET
LEICESTER
LE1 4PJ |
2006-09-28 | 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-18 | 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-08-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-23 | 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2003-10-28 | 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-08-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-29 | 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-13 | 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-08-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-24 | 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-07-31 | AA | FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-08-27 | 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
1999-05-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-07-24 | 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-03-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-07-21 | 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-04-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-08-27 | AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-07-31 | 363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
1995-07-24 | AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-07-11 | 363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1994-07-25 | 363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-07-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-09-01 | AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-09-01 | 363s | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
1993-03-16 | 287 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
UNIT 7
28 KENT STREET
LEICESTER
LE5 3BD |
1992-08-12 | AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-08-12 | 363s | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
1991-08-13 | AA | FULL ACCOUNTS MADE UP TO 30/09/90 |