5 October 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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22 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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11 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | 3 pages |
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11 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | 3 pages |
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10 June 2010 | Application to strike the company off the register | 3 pages |
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10 June 2010 | Application to strike the company off the register | 3 pages |
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25 May 2010 | Appointment of Mr Simon William Taylor as a secretary | 1 page |
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25 May 2010 | Appointment of Mr Simon William Taylor as a secretary | 1 page |
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24 May 2010 | Termination of appointment of John Percival as a secretary | 1 page |
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24 May 2010 | Termination of appointment of John Percival as a secretary | 1 page |
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13 April 2010 | Statement by Directors | 3 pages |
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13 April 2010 | Solvency Statement dated 06/04/10 | 1 page |
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13 April 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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13 April 2010 | Statement of capital on 13 April 2010 - ANNOTATION Replacement The Form SH19, filed on 13/04/2010, was replaced on the 26/05/2010 by the application of a form RP01 as the original was not properly delivered to Companies House.
| 12 pages |
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13 April 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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13 April 2010 | Statement of capital on 13 April 2010 - ANNOTATION The Form SH19, filed on 13/04/2010, was replaced on the 26/05/2010 by the application of a form RP01 as the original was not properly delivered to Companies House.
| 12 pages |
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13 April 2010 | Solvency statement dated 06/04/10 | 1 page |
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13 April 2010 | Statement by directors | 3 pages |
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15 February 2010 | Accounts for a dormant company made up to 31 August 2009 | 4 pages |
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15 February 2010 | Accounts for a dormant company made up to 31 August 2009 | 4 pages |
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22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders | 5 pages |
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22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders | 5 pages |
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3 June 2009 | Accounts made up to 31 August 2008 | 4 pages |
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3 June 2009 | Accounts for a dormant company made up to 31 August 2008 | 4 pages |
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23 December 2008 | Location of debenture register | 1 page |
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23 December 2008 | Return made up to 18/12/08; full list of members | 4 pages |
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23 December 2008 | Location of debenture register | 1 page |
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23 December 2008 | Return made up to 18/12/08; full list of members | 4 pages |
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23 December 2008 | Location of register of members | 1 page |
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23 December 2008 | Registered office changed on 23/12/2008 from 10 dudley road oldbury warley west midlands B69 3DN | 1 page |
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23 December 2008 | Location of register of members | 1 page |
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23 December 2008 | Registered office changed on 23/12/2008 from 10 dudley road oldbury warley west midlands B69 3DN | 1 page |
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11 November 2008 | Resolutions - RES13 ‐ Deed of guarantee 31/10/2008
| 1 page |
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11 November 2008 | Resolutions - RES13 ‐ Deed of guarantee 31/10/2008
| 1 page |
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6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 2 pages |
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6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 2 pages |
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6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 2 pages |
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6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 2 pages |
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6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 2 pages |
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6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 2 pages |
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5 November 2008 | Particulars of a mortgage or charge / charge no: 8 | 7 pages |
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5 November 2008 | Particulars of a mortgage or charge / charge no: 8 | 7 pages |
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25 June 2008 | Accounts made up to 31 August 2007 | 7 pages |
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25 June 2008 | Accounts for a dormant company made up to 31 August 2007 | 7 pages |
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20 May 2008 | Secretary appointed john martyn percival | 2 pages |
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20 May 2008 | Secretary appointed john martyn percival | 2 pages |
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9 January 2008 | Return made up to 18/12/07; full list of members | 2 pages |
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9 January 2008 | Return made up to 18/12/07; full list of members | 2 pages |
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3 June 2007 | Accounts for a dormant company made up to 31 August 2006 | 6 pages |
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3 June 2007 | Accounts made up to 31 August 2006 | 6 pages |
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15 January 2007 | Return made up to 18/12/06; full list of members | 7 pages |
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15 January 2007 | Return made up to 18/12/06; full list of members | 7 pages |
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19 June 2006 | Full accounts made up to 31 August 2005 | 14 pages |
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19 June 2006 | Full accounts made up to 31 August 2005 | 14 pages |
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28 December 2005 | Return made up to 18/12/05; full list of members | 7 pages |
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28 December 2005 | Return made up to 18/12/05; full list of members | 7 pages |
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5 July 2005 | Full accounts made up to 31 August 2004 | 20 pages |
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5 July 2005 | Full accounts made up to 31 August 2004 | 20 pages |
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2 March 2005 | Return made up to 18/12/04; full list of members | 8 pages |
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2 March 2005 | Return made up to 18/12/04; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 8 pages |
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10 September 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 | 1 page |
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10 September 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 | 1 page |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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14 July 2004 | New director appointed | 2 pages |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | New director appointed | 2 pages |
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14 July 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | 394 statement | 1 page |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | New secretary appointed;new director appointed | 2 pages |
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14 July 2004 | New secretary appointed;new director appointed | 2 pages |
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14 July 2004 | Secretary resigned | 1 page |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | 394 statement | 1 page |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | Declaration of assistance for shares acquisition | 7 pages |
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14 July 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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14 July 2004 | Secretary resigned | 1 page |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | Declaration of assistance for shares acquisition | 7 pages |
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14 July 2004 | Director resigned | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 July 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 June 2004 | Return made up to 18/12/03; full list of members; amend | 8 pages |
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1 June 2004 | Return made up to 18/12/03; full list of members; amend | 8 pages |
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5 January 2004 | Return made up to 18/12/03; full list of members | 8 pages |
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5 January 2004 | Return made up to 18/12/03; full list of members | 8 pages |
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9 October 2003 | Full accounts made up to 30 April 2003 | 18 pages |
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9 October 2003 | Full accounts made up to 30 April 2003 | 18 pages |
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6 August 2003 | Director resigned | 1 page |
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6 August 2003 | Director resigned | 1 page |
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8 January 2003 | New director appointed | 2 pages |
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8 January 2003 | New director appointed | 2 pages |
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19 December 2002 | Return made up to 18/12/02; full list of members | 8 pages |
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19 December 2002 | Return made up to 18/12/02; full list of members | 8 pages |
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9 December 2002 | Full accounts made up to 30 April 2002 | 18 pages |
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9 December 2002 | Full accounts made up to 30 April 2002 | 18 pages |
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24 December 2001 | Return made up to 18/12/01; full list of members | 7 pages |
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24 December 2001 | Return made up to 18/12/01; full list of members | 7 pages |
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20 December 2001 | Full accounts made up to 30 April 2001 | 21 pages |
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20 December 2001 | Full accounts made up to 30 April 2001 | 21 pages |
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22 January 2001 | Full accounts made up to 30 April 2000 | 21 pages |
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22 January 2001 | Full accounts made up to 30 April 2000 | 21 pages |
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16 January 2001 | Return made up to 18/12/00; full list of members | 7 pages |
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16 January 2001 | Return made up to 18/12/00; full list of members | 7 pages |
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18 January 2000 | Return made up to 18/12/99; full list of members | 7 pages |
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18 January 2000 | Return made up to 18/12/99; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 7 pages |
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28 October 1999 | Full accounts made up to 30 April 1999 | 20 pages |
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28 October 1999 | Full accounts made up to 30 April 1999 | 20 pages |
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25 January 1999 | Full accounts made up to 30 April 1998 | 21 pages |
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25 January 1999 | Full accounts made up to 30 April 1998 | 21 pages |
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15 January 1999 | Return made up to 18/12/98; no change of members | 4 pages |
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15 January 1999 | Return made up to 18/12/98; no change of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
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28 January 1998 | Full accounts made up to 30 April 1997 | 19 pages |
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28 January 1998 | Full accounts made up to 30 April 1997 | 19 pages |
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14 January 1998 | Return made up to 18/12/97; full list of members | 6 pages |
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14 January 1998 | Return made up to 18/12/97; full list of members | 6 pages |
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21 February 1997 | Full accounts made up to 30 April 1996 | 19 pages |
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21 February 1997 | Full accounts made up to 30 April 1996 | 19 pages |
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19 January 1997 | Return made up to 18/12/96; no change of members | 4 pages |
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19 January 1997 | Return made up to 18/12/96; no change of members | 4 pages |
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28 February 1996 | Full accounts made up to 30 April 1995 | 19 pages |
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28 February 1996 | Full accounts made up to 30 April 1995 | 19 pages |
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16 January 1996 | Return made up to 18/12/95; no change of members | 4 pages |
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16 January 1996 | Return made up to 18/12/95; no change of members | 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 12 pages |
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20 October 1984 | Accounts made up to 30 April 1983 | 8 pages |
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20 October 1984 | Accounts made up to 30 April 1983 | 8 pages |
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21 April 1982 | Accounts made up to 30 April 1981 | 8 pages |
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21 April 1982 | Accounts made up to 30 April 1981 | 8 pages |
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