| Total Documents | 132 |
|---|
| Total Pages | 436 |
|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off |
| 6 December 2011 | First Gazette notice for voluntary strike-off |
| 6 December 2011 | First Gazette notice for voluntary strike-off |
| 21 November 2011 | Application to strike the company off the register |
| 21 November 2011 | Application to strike the company off the register |
| 19 July 2011 | Termination of appointment of Merrick Taylor as a director |
| 19 July 2011 | Termination of appointment of Merrick Taylor as a director |
| 15 July 2011 | Appointment of Mr Duncan Dargie Mcdougall as a director |
| 15 July 2011 | Appointment of Mr Duncan Dargie Mcdougall as a director |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 1 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 1 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 4 October 2010 | Termination of appointment of Bi Nominees Limited as a secretary |
| 4 October 2010 | Termination of appointment of Bi Nominees Limited as a director |
| 4 October 2010 | Termination of appointment of Bi Nominees Limited as a director |
| 4 October 2010 | Termination of appointment of Bi Nominees Limited as a secretary |
| 30 September 2010 | Termination of appointment of Bi Secretariat Limited as a director |
| 30 September 2010 | Appointment of Merrick Wentworth Taylor as a director |
| 30 September 2010 | Appointment of Merrick Wentworth Taylor as a director |
| 30 September 2010 | Termination of appointment of Bi Secretariat Limited as a director |
| 29 September 2010 | Appointment of Mr Alan Mcintosh Rodger as a director |
| 29 September 2010 | Appointment of Mr Alan Mcintosh Rodger as a director |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 9 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 9 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 29 September 2009 | Accounts made up to 31 December 2008 |
| 3 June 2009 | Return made up to 01/06/09; full list of members |
| 3 June 2009 | Return made up to 01/06/09; full list of members |
| 11 June 2008 | Return made up to 01/06/08; full list of members |
| 11 June 2008 | Return made up to 01/06/08; full list of members |
| 30 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 30 May 2008 | Accounts made up to 31 December 2007 |
| 29 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 29 June 2007 | Accounts made up to 31 December 2006 |
| 6 June 2007 | Return made up to 01/06/07; full list of members |
| 6 June 2007 | Return made up to 01/06/07; full list of members |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 31 October 2006 | Accounts made up to 31 December 2005 |
| 13 June 2006 | Return made up to 01/06/06; full list of members |
| 13 June 2006 | Return made up to 01/06/06; full list of members |
| 9 June 2006 | Secretary's particulars changed;director's particulars changed |
| 9 June 2006 | Secretary's particulars changed;director's particulars changed |
| 9 June 2006 | Director's particulars changed |
| 9 June 2006 | Director's particulars changed |
| 8 June 2006 | Location of register of members |
| 8 June 2006 | Location of debenture register |
| 8 June 2006 | Location of register of members |
| 8 June 2006 | Location of debenture register |
| 28 June 2005 | Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ |
| 28 June 2005 | Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ |
| 21 June 2005 | Return made up to 01/06/05; full list of members |
| 21 June 2005 | Return made up to 01/06/05; full list of members |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 8 June 2005 | Accounts made up to 31 December 2004 |
| 8 March 2005 | Director resigned |
| 8 March 2005 | New director appointed |
| 8 March 2005 | Director resigned |
| 8 March 2005 | New director appointed |
| 7 March 2005 | Secretary resigned |
| 7 March 2005 | New secretary appointed |
| 7 March 2005 | New secretary appointed |
| 7 March 2005 | Secretary resigned |
| 2 March 2005 | New director appointed |
| 2 March 2005 | New director appointed |
| 2 March 2005 | Director resigned |
| 2 March 2005 | Director resigned |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 26 October 2004 | Accounts made up to 31 December 2003 |
| 23 June 2004 | Return made up to 01/06/04; full list of members |
| 23 June 2004 | Return made up to 01/06/04; full list of members |
| 8 April 2004 | New director appointed |
| 8 April 2004 | New director appointed |
| 7 April 2004 | Director resigned |
| 7 April 2004 | Director resigned |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 31 October 2003 | Accounts made up to 31 December 2002 |
| 18 June 2003 | Return made up to 01/06/03; full list of members |
| 18 June 2003 | Return made up to 01/06/03; full list of members |
| 5 November 2002 | Accounts made up to 31 December 2001 |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 8 September 2002 | Director's particulars changed |
| 8 September 2002 | Director's particulars changed |
| 17 June 2002 | Return made up to 01/06/02; full list of members |
| 17 June 2002 | Return made up to 01/06/02; full list of members |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
| 8 August 2001 | Secretary's particulars changed |
| 8 August 2001 | Secretary's particulars changed |
| 5 July 2001 | Return made up to 01/06/01; full list of members |
| 5 July 2001 | Return made up to 01/06/01; full list of members |
| 2 November 2000 | Accounts made up to 31 December 1999 |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 25 July 2000 | Return made up to 01/06/00; full list of members |
| 25 July 2000 | Return made up to 01/06/00; full list of members |
| 2 December 1999 | New secretary appointed |
| 2 December 1999 | New secretary appointed |
| 30 November 1999 | Secretary resigned |
| 30 November 1999 | Secretary resigned |
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 18 October 1999 | Accounts made up to 31 December 1998 |
| 30 June 1999 | Return made up to 01/06/99; full list of members |
| 30 June 1999 | Return made up to 01/06/99; full list of members |
| 27 January 1999 | Director's particulars changed |
| 27 January 1999 | Director's particulars changed |
| 4 January 1999 | Accounts made up to 31 March 1998 |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
| 21 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
| 21 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
| 9 December 1997 | Accounts made up to 31 March 1997 |
| 9 December 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 6 June 1997 | Return made up to 01/06/97; full list of members |
| 6 June 1997 | Return made up to 01/06/97; full list of members |
| 28 January 1997 | Accounts made up to 31 March 1996 |
| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
| 27 June 1996 | Return made up to 20/06/96; full list of members |
| 27 June 1996 | Return made up to 20/06/96; full list of members |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 |
| 4 February 1996 | Accounts made up to 31 March 1995 |
| 4 July 1995 | Return made up to 30/06/95; full list of members |
| 4 July 1995 | Return made up to 30/06/95; full list of members |
| 20 October 1993 | Company name changed\certificate issued on 20/10/93 |
| 20 October 1993 | Company name changed\certificate issued on 20/10/93 |
| 26 June 1986 | Accounts for a small company made up to 31 December 1985 |
| 26 June 1986 | Accounts for a small company made up to 31 December 1985 |
| 17 June 1953 | Incorporation |
| 17 June 1953 | Incorporation |
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