| Total Documents | 177 |
|---|
| Total Pages | 651 |
|---|
| 19 July 2012 | Final Gazette dissolved following liquidation |
|---|---|
| 19 July 2012 | Final Gazette dissolved via compulsory strike-off |
| 19 July 2012 | Final Gazette dissolved following liquidation |
| 19 April 2012 | Return of final meeting in a members' voluntary winding up |
| 19 April 2012 | Return of final meeting in a members' voluntary winding up |
| 27 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 10 January 2012 | Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 10 January 2012 |
| 10 January 2012 | Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 10 January 2012 |
| 9 January 2012 | Resolutions
|
| 9 January 2012 | Resolutions
|
| 9 January 2012 | Declaration of solvency |
| 9 January 2012 | Declaration of solvency |
| 9 January 2012 | Appointment of a voluntary liquidator |
| 9 January 2012 | Appointment of a voluntary liquidator |
| 25 October 2011 | Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011 |
| 25 October 2011 | Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011 |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 28 September 2011 | Appointment of Mr Ivan Edward Ronald as a director on 28 September 2011 |
| 28 September 2011 | Appointment of Mr Ivan Edward Ronald as a secretary on 28 September 2011 |
| 28 September 2011 | Termination of appointment of John Robert Perkins as a director on 28 September 2011 |
| 28 September 2011 | Termination of appointment of John Robert Perkins as a secretary on 28 September 2011 |
| 28 September 2011 | Termination of appointment of John Perkins as a secretary |
| 28 September 2011 | Appointment of Mr Ivan Edward Ronald as a director |
| 28 September 2011 | Termination of appointment of John Perkins as a director |
| 28 September 2011 | Appointment of Mr Ivan Edward Ronald as a secretary |
| 18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
| 18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
| 18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
| 19 October 2010 | Appointment of Mr Iain Dominic Moore as a director |
| 19 October 2010 | Appointment of Mr Iain Dominic Moore as a director |
| 14 October 2010 | Appointment of John Robert Perkins as a director |
| 14 October 2010 | Termination of appointment of Baker Street Corporate Services Limited as a director |
| 14 October 2010 | Termination of appointment of Coach House Management Services Limited as a director |
| 14 October 2010 | Appointment of John Robert Perkins as a director |
| 14 October 2010 | Termination of appointment of Baker Street Corporate Services Limited as a director |
| 14 October 2010 | Termination of appointment of Coach House Management Services Limited as a director |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
| 28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
| 28 January 2010 | Director's details changed for Coach House Management Services Limited on 28 January 2010 |
| 28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
| 28 January 2010 | Director's details changed for Baker Street Corporate Services Limited on 28 January 2010 |
| 28 January 2010 | Director's details changed for Coach House Management Services Limited on 28 January 2010 |
| 28 January 2010 | Director's details changed for Baker Street Corporate Services Limited on 28 January 2010 |
| 7 April 2009 | Return made up to 01/01/09; full list of members |
| 7 April 2009 | Return made up to 01/01/09; full list of members |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 26 February 2009 | Accounts made up to 31 December 2008 |
| 19 August 2008 | Return made up to 01/01/08; full list of members |
| 19 August 2008 | Return made up to 01/01/08; full list of members |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 1 July 2008 | Accounts made up to 31 December 2007 |
| 18 October 2007 | Accounts made up to 31 December 2006 |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 7 February 2007 | Return made up to 01/01/07; full list of members
|
| 7 February 2007 | Return made up to 01/01/07; full list of members |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 12 October 2006 | Accounts made up to 31 December 2005 |
| 25 May 2006 | Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT13 0RS |
| 25 May 2006 | Secretary resigned |
| 25 May 2006 | Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT13 0RS |
| 25 May 2006 | New secretary appointed |
| 25 May 2006 | New secretary appointed |
| 25 May 2006 | Secretary resigned |
| 25 January 2006 | Return made up to 01/01/06; full list of members |
| 25 January 2006 | Return made up to 01/01/06; full list of members |
| 24 January 2006 | Location of register of members |
| 24 January 2006 | Director's particulars changed |
| 24 January 2006 | Director's particulars changed |
| 24 January 2006 | Director's particulars changed |
| 24 January 2006 | Location of debenture register |
| 24 January 2006 | Director's particulars changed |
| 24 January 2006 | Location of register of members |
| 24 January 2006 | Location of debenture register |
| 4 November 2005 | Accounts made up to 31 December 2004 |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 7 October 2005 | Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS |
| 7 October 2005 | Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS |
| 7 October 2005 | Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL |
| 7 October 2005 | Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL |
| 20 July 2005 | New secretary appointed |
| 20 July 2005 | New secretary appointed |
| 13 July 2005 | Secretary resigned |
| 13 July 2005 | Secretary resigned |
| 11 January 2005 | Return made up to 01/01/05; full list of members |
| 11 January 2005 | Return made up to 01/01/05; full list of members |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 28 October 2004 | Accounts made up to 31 December 2003 |
| 2 February 2004 | New secretary appointed |
| 2 February 2004 | New secretary appointed |
| 2 February 2004 | Secretary resigned |
| 2 February 2004 | Secretary resigned |
| 18 January 2004 | Return made up to 01/01/04; full list of members |
| 18 January 2004 | Return made up to 01/01/04; full list of members |
| 31 October 2003 | Accounts made up to 31 December 2002 |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 13 January 2003 | Return made up to 01/01/03; full list of members |
| 13 January 2003 | Return made up to 01/01/03; full list of members |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 14 October 2002 | Accounts made up to 31 December 2001 |
| 4 January 2002 | Return made up to 01/01/02; full list of members |
| 4 January 2002 | Return made up to 01/01/02; full list of members |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 11 October 2001 | Accounts made up to 31 December 2000 |
| 12 January 2001 | Return made up to 01/01/01; full list of members |
| 12 January 2001 | Return made up to 01/01/01; full list of members |
| 10 January 2001 | New secretary appointed |
| 10 January 2001 | New secretary appointed |
| 2 January 2001 | Secretary resigned |
| 2 January 2001 | Secretary resigned |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 6 October 2000 | Accounts made up to 31 December 1999 |
| 14 January 2000 | Return made up to 01/01/00; full list of members |
| 14 January 2000 | Return made up to 01/01/00; full list of members |
| 22 December 1999 | Director resigned |
| 22 December 1999 | Director resigned |
| 15 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 15 November 1999 | Accounts made up to 31 December 1998 |
| 5 October 1999 | New secretary appointed |
| 5 October 1999 | Secretary resigned |
| 5 October 1999 | Secretary resigned |
| 5 October 1999 | New secretary appointed |
| 22 January 1999 | Return made up to 01/01/99; full list of members |
| 22 January 1999 | Return made up to 01/01/99; full list of members |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 2 September 1998 | Accounts made up to 31 December 1997 |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 20 October 1997 | Accounts made up to 31 December 1996 |
| 25 September 1997 | Registered office changed on 25/09/97 from: siskin parkway east middlemarch business park coventry CV3 4FJ |
| 25 September 1997 | Registered office changed on 25/09/97 from: siskin parkway east middlemarch business park coventry CV3 4FJ |
| 17 April 1997 | Director's particulars changed |
| 17 April 1997 | Director's particulars changed |
| 17 April 1997 | Return made up to 06/04/97; no change of members |
| 17 April 1997 | Return made up to 06/04/97; no change of members |
| 19 March 1997 | Director's particulars changed |
| 19 March 1997 | Director's particulars changed |
| 5 February 1997 | New secretary appointed |
| 5 February 1997 | New secretary appointed |
| 2 February 1997 | Location of debenture register |
| 2 February 1997 | Location of register of members |
| 2 February 1997 | Location of register of members |
| 2 February 1997 | Location of debenture register |
| 27 January 1997 | Secretary resigned |
| 27 January 1997 | Secretary resigned |
| 27 November 1996 | New director appointed |
| 27 November 1996 | New director appointed |
| 12 November 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 12 November 1996 | Accounts made up to 31 December 1995 |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 15 May 1996 | Return made up to 06/04/96; full list of members |
| 15 May 1996 | Return made up to 06/04/96; full list of members |
| 3 November 1995 | Memorandum and Articles of Association |
| 3 November 1995 | Memorandum and Articles of Association |
| 24 August 1995 | Full accounts made up to 31 December 1994 |
| 24 August 1995 | Full accounts made up to 31 December 1994 |
| 26 July 1995 | New director appointed |
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Director resigned |
| 20 July 1995 | Director resigned |
| 25 May 1995 | Director resigned |
| 25 May 1995 | Director resigned |
| 25 May 1995 | Director resigned |
| 25 May 1995 | Director resigned |
| 25 May 1995 | Return made up to 06/04/95; full list of members
|
| 25 May 1995 | Return made up to 06/04/95; full list of members |
| 21 April 1995 | Registered office changed on 21/04/95 from: caradon house 24 queens road weybridge surrey KT13 9UX |
| 21 April 1995 | Registered office changed on 21/04/95 from: caradon house 24 queens road weybridge surrey KT13 9UX |
| 30 April 1969 | Company name changed\certificate issued on 30/04/69 |
| 30 April 1969 | Company name changed\certificate issued on 30/04/69 |
| 30 July 1962 | Incorporation |
| 30 July 1962 | Incorporation |
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