11 August 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
11 August 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
28 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
28 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
21 April 2015 | Application to strike the company off the register | 3 pages |
---|
21 April 2015 | Application to strike the company off the register | 3 pages |
---|
23 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | 1 page |
---|
23 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | 1 page |
---|
28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 | 4 pages |
---|
28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 | 4 pages |
---|
1 February 2014 | Total exemption small company accounts made up to 30 June 2013 | 6 pages |
---|
1 February 2014 | Total exemption small company accounts made up to 30 June 2013 | 6 pages |
---|
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders | 4 pages |
---|
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders | 4 pages |
---|
9 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 6 pages |
---|
9 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 6 pages |
---|
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders | 4 pages |
---|
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders | 4 pages |
---|
21 February 2012 | Total exemption small company accounts made up to 30 June 2011 | 5 pages |
---|
21 February 2012 | Total exemption small company accounts made up to 30 June 2011 | 5 pages |
---|
5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders | 4 pages |
---|
5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders | 4 pages |
---|
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 5 pages |
---|
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 5 pages |
---|
5 May 2010 | Director's details changed for Richard Thomas Taft on 27 April 2010 | 2 pages |
---|
5 May 2010 | Director's details changed for Richard Thomas Taft on 27 April 2010 | 2 pages |
---|
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders | 4 pages |
---|
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders | 4 pages |
---|
3 November 2009 | Total exemption small company accounts made up to 30 June 2009 | 5 pages |
---|
3 November 2009 | Total exemption small company accounts made up to 30 June 2009 | 5 pages |
---|
27 April 2009 | Return made up to 27/04/09; full list of members | 3 pages |
---|
27 April 2009 | Return made up to 27/04/09; full list of members | 3 pages |
---|
18 September 2008 | Total exemption small company accounts made up to 30 June 2008 | 4 pages |
---|
18 September 2008 | Total exemption small company accounts made up to 30 June 2008 | 4 pages |
---|
29 April 2008 | Return made up to 27/04/08; full list of members | 3 pages |
---|
29 April 2008 | Return made up to 27/04/08; full list of members | 3 pages |
---|
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 | 4 pages |
---|
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 | 4 pages |
---|
15 May 2007 | Return made up to 27/04/07; full list of members | 2 pages |
---|
15 May 2007 | Return made up to 27/04/07; full list of members | 2 pages |
---|
9 January 2007 | Total exemption small company accounts made up to 30 June 2006 | 5 pages |
---|
9 January 2007 | Total exemption small company accounts made up to 30 June 2006 | 5 pages |
---|
17 May 2006 | Return made up to 27/04/06; full list of members | 6 pages |
---|
17 May 2006 | Return made up to 27/04/06; full list of members | 6 pages |
---|
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
---|
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
---|
16 March 2006 | Auditor's resignation | 1 page |
---|
16 March 2006 | Auditor's resignation | 1 page |
---|
8 September 2005 | Secretary resigned | 1 page |
---|
8 September 2005 | Secretary resigned | 1 page |
---|
30 August 2005 | New secretary appointed | 2 pages |
---|
30 August 2005 | New secretary appointed | 2 pages |
---|
30 August 2005 | Director resigned | 1 page |
---|
30 August 2005 | Director resigned | 1 page |
---|
25 May 2005 | Return made up to 27/04/05; full list of members | 7 pages |
---|
25 May 2005 | Return made up to 27/04/05; full list of members | 7 pages |
---|
7 April 2005 | Accounts for a small company made up to 30 June 2004 | 6 pages |
---|
7 April 2005 | Accounts for a small company made up to 30 June 2004 | 6 pages |
---|
21 February 2005 | Registered office changed on 21/02/05 from: the hayes lye stourbridge west midlands DY9 8NH | 1 page |
---|
21 February 2005 | Registered office changed on 21/02/05 from: the hayes lye stourbridge west midlands DY9 8NH | 1 page |
---|
10 May 2004 | Return made up to 27/04/04; full list of members | 7 pages |
---|
10 May 2004 | Return made up to 27/04/04; full list of members | 7 pages |
---|
6 April 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 | 1 page |
---|
6 April 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 | 1 page |
---|
28 May 2003 | Accounts for a small company made up to 31 December 2002 | 5 pages |
---|
28 May 2003 | Accounts for a small company made up to 31 December 2002 | 5 pages |
---|
2 May 2003 | Return made up to 27/04/03; full list of members | 7 pages |
---|
2 May 2003 | Return made up to 27/04/03; full list of members | 7 pages |
---|
10 May 2002 | Accounts for a small company made up to 31 December 2001 | 5 pages |
---|
10 May 2002 | Accounts for a small company made up to 31 December 2001 | 5 pages |
---|
7 May 2002 | Return made up to 27/04/02; full list of members | 7 pages |
---|
7 May 2002 | Return made up to 27/04/02; full list of members | 7 pages |
---|
15 May 2001 | Return made up to 27/04/01; full list of members | 6 pages |
---|
15 May 2001 | Return made up to 27/04/01; full list of members | 6 pages |
---|
12 April 2001 | Accounts for a small company made up to 31 December 2000 | 6 pages |
---|
12 April 2001 | Accounts for a small company made up to 31 December 2000 | 6 pages |
---|
9 April 2001 | Resolutions - RES13 ‐ Option agreement 29/03/01
| 1 page |
---|
9 April 2001 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
---|
9 April 2001 | Resolutions - RES13 ‐ Option agreement 29/03/01
| 1 page |
---|
9 April 2001 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
---|
21 January 2001 | Director resigned | 1 page |
---|
21 January 2001 | Director resigned | 1 page |
---|
21 January 2001 | Director resigned | 1 page |
---|
21 January 2001 | Director resigned | 1 page |
---|
21 January 2001 | Director resigned | 1 page |
---|
21 January 2001 | Director resigned | 1 page |
---|
19 January 2001 | Resolutions - WRES09 ‐ Written resolution of authority to purchase a number of shares
| 1 page |
---|
19 January 2001 | £ ic 16667/5000 29/12/00 £ sr 11667@1=11667 | 1 page |
---|
19 January 2001 | £ ic 16667/5000 29/12/00 £ sr 11667@1=11667 | 1 page |
---|
19 January 2001 | Resolutions - WRES09 ‐ Written resolution of authority to purchase a number of shares
| 1 page |
---|
5 May 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
5 May 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
25 April 2000 | Return made up to 27/04/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
25 April 2000 | Return made up to 27/04/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
23 April 1999 | Return made up to 27/04/99; full list of members | 6 pages |
---|
23 April 1999 | Return made up to 27/04/99; full list of members | 6 pages |
---|
13 April 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
---|
13 April 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
---|
11 March 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
11 March 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
18 June 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
---|
18 June 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
---|
24 April 1998 | Return made up to 27/04/98; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
---|
24 April 1998 | Return made up to 27/04/98; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
---|
25 June 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
---|
25 June 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
---|
23 April 1997 | Return made up to 27/04/97; no change of members | 4 pages |
---|
23 April 1997 | Return made up to 27/04/97; no change of members | 4 pages |
---|
12 May 1996 | Accounts for a small company made up to 31 December 1995 | 7 pages |
---|
12 May 1996 | Accounts for a small company made up to 31 December 1995 | 7 pages |
---|
23 April 1996 | Return made up to 27/04/96; full list of members | 6 pages |
---|
23 April 1996 | Return made up to 27/04/96; full list of members | 6 pages |
---|
25 May 1995 | Accounts for a small company made up to 31 December 1994 | 7 pages |
---|
25 May 1995 | Accounts for a small company made up to 31 December 1994 | 7 pages |
---|
27 April 1995 | Return made up to 27/04/95; no change of members | 4 pages |
---|
27 April 1995 | Return made up to 27/04/95; no change of members | 4 pages |
---|