| Total Documents | 123 |
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| Total Pages | 584 |
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| 17 March 2022 | Final Gazette dissolved following liquidation |
|---|---|
| 17 December 2021 | Return of final meeting in a members' voluntary winding up |
| 11 November 2021 | Liquidators' statement of receipts and payments to 16 September 2021 |
| 23 October 2020 | Registered office address changed from 1 Beech Cliffe Coventry Road Warwick CV34 5HY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 October 2020 |
| 7 October 2020 | Appointment of a voluntary liquidator |
| 6 October 2020 | Declaration of solvency |
| 6 October 2020 | Resolutions
|
| 12 September 2020 | Satisfaction of charge 1 in full |
| 12 September 2020 | Satisfaction of charge 2 in full |
| 31 March 2020 | Micro company accounts made up to 30 September 2019 |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
| 11 April 2019 | Micro company accounts made up to 30 September 2018 |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
| 20 March 2018 | Micro company accounts made up to 30 September 2017 |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
| 4 May 2017 | Micro company accounts made up to 30 September 2016 |
| 4 May 2017 | Micro company accounts made up to 30 September 2016 |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates |
| 27 April 2016 | Micro company accounts made up to 30 September 2015 |
| 27 April 2016 | Micro company accounts made up to 30 September 2015 |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 18 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 18 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
| 18 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
| 18 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 12 March 2012 | Appointment of Mr Dennis Eric Owen as a director |
| 12 March 2012 | Appointment of Mr Dennis Eric Owen as a director |
| 12 March 2012 | Termination of appointment of Dennisunited Owen as a director |
| 12 March 2012 | Termination of appointment of Dennisunited Owen as a director |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
| 4 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 4 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 17 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
| 17 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
| 17 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
| 13 November 2009 | Director's details changed for Dennis Eric Owen on 12 November 2009 |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
| 13 November 2009 | Director's details changed for Dennis Eric Owen on 12 November 2009 |
| 12 November 2009 | Director's details changed for Edward John Owen on 12 November 2009 |
| 12 November 2009 | Director's details changed for Edward John Owen on 12 November 2009 |
| 17 June 2009 | Total exemption full accounts made up to 30 September 2008 |
| 17 June 2009 | Total exemption full accounts made up to 30 September 2008 |
| 28 November 2008 | Return made up to 08/11/08; full list of members |
| 28 November 2008 | Return made up to 08/11/08; full list of members |
| 30 June 2008 | Total exemption full accounts made up to 30 September 2007 |
| 30 June 2008 | Total exemption full accounts made up to 30 September 2007 |
| 20 November 2007 | Return made up to 08/11/07; no change of members |
| 20 November 2007 | Return made up to 08/11/07; no change of members |
| 29 June 2007 | Total exemption full accounts made up to 30 September 2006 |
| 29 June 2007 | Total exemption full accounts made up to 30 September 2006 |
| 20 November 2006 | Return made up to 08/11/06; full list of members |
| 20 November 2006 | Return made up to 08/11/06; full list of members |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 1 December 2005 | Return made up to 08/11/05; full list of members |
| 1 December 2005 | Return made up to 08/11/05; full list of members |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 18 November 2004 | Return made up to 08/11/04; full list of members |
| 18 November 2004 | Return made up to 08/11/04; full list of members |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 19 November 2003 | Return made up to 08/11/03; full list of members |
| 19 November 2003 | Return made up to 08/11/03; full list of members |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 28 November 2002 | Return made up to 08/11/02; full list of members |
| 28 November 2002 | Return made up to 08/11/02; full list of members |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 13 November 2001 | Return made up to 08/11/01; full list of members |
| 13 November 2001 | Return made up to 08/11/01; full list of members |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 15 November 2000 | Return made up to 08/11/00; full list of members |
| 15 November 2000 | Return made up to 08/11/00; full list of members |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 6 December 1999 | Return made up to 08/11/99; full list of members
|
| 6 December 1999 | Return made up to 08/11/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 |
| 27 November 1998 | Return made up to 08/11/98; no change of members |
| 27 November 1998 | Return made up to 08/11/98; no change of members |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 |
| 21 November 1997 | Return made up to 08/11/97; full list of members |
| 21 November 1997 | Return made up to 08/11/97; full list of members |
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 |
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 |
| 22 November 1996 | Return made up to 08/11/96; no change of members
|
| 22 November 1996 | Return made up to 08/11/96; no change of members
|
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 |
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 |
| 21 March 1996 | Registered office changed on 21/03/96 from: c/o thornton davison and company 3 imperial house holly walk, leamington spa warwickshire CV32 4JJ |
| 21 March 1996 | Registered office changed on 21/03/96 from: c/o thornton davison and company 3 imperial house holly walk, leamington spa warwickshire CV32 4JJ |
| 16 January 1996 | Return made up to 08/11/95; no change of members
|
| 16 January 1996 | Return made up to 08/11/95; no change of members
|
| 19 June 1995 | Accounts for a small company made up to 30 September 1994 |
| 19 June 1995 | Accounts for a small company made up to 30 September 1994 |
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