| Total Documents | 233 |
|---|
| Total Pages | 1,106 |
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| 27 March 2018 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off |
| 9 January 2018 | First Gazette notice for voluntary strike-off |
| 27 December 2017 | Application to strike the company off the register |
| 27 December 2017 | Application to strike the company off the register |
| 25 October 2017 | Solvency Statement dated 10/10/17 |
| 25 October 2017 | Solvency Statement dated 10/10/17 |
| 25 October 2017 | Statement of capital on 25 October 2017
|
| 25 October 2017 | Statement by Directors |
| 25 October 2017 | Statement by Directors |
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Statement of capital on 25 October 2017
|
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
| 31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
| 29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
| 29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
| 8 September 2011 | Full accounts made up to 31 December 2010 |
| 8 September 2011 | Full accounts made up to 31 December 2010 |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
| 25 May 2010 | Full accounts made up to 31 December 2009 |
| 25 May 2010 | Full accounts made up to 31 December 2009 |
| 21 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
| 21 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
| 21 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
| 8 October 2009 | Full accounts made up to 31 December 2008 |
| 8 October 2009 | Full accounts made up to 31 December 2008 |
| 6 March 2009 | Return made up to 01/03/09; full list of members |
| 6 March 2009 | Return made up to 01/03/09; full list of members |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 2 April 2008 | Director appointed mr john christopher humphreys |
| 2 April 2008 | Director appointed mr john christopher humphreys |
| 18 March 2008 | Appointment terminated director christopher burr |
| 18 March 2008 | Appointment terminated director christopher burr |
| 12 March 2008 | Return made up to 01/03/08; full list of members |
| 12 March 2008 | Return made up to 01/03/08; full list of members |
| 6 March 2008 | Location of debenture register |
| 6 March 2008 | Location of debenture register |
| 6 March 2008 | Location of register of members |
| 6 March 2008 | Location of register of members |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 12 October 2007 | Secretary resigned |
| 12 October 2007 | Secretary resigned |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 3 September 2007 | New secretary appointed |
| 16 April 2007 | Director resigned |
| 16 April 2007 | Director resigned |
| 12 April 2007 | Return made up to 01/03/07; full list of members |
| 12 April 2007 | Return made up to 01/03/07; full list of members |
| 11 April 2007 | New director appointed |
| 11 April 2007 | New director appointed |
| 21 March 2007 | Secretary resigned |
| 21 March 2007 | Secretary resigned |
| 19 March 2007 | New secretary appointed |
| 19 March 2007 | New secretary appointed |
| 9 January 2007 | New secretary appointed |
| 9 January 2007 | New secretary appointed |
| 8 January 2007 | Secretary resigned |
| 8 January 2007 | Secretary resigned |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 7 March 2006 | Return made up to 01/03/06; full list of members |
| 7 March 2006 | Return made up to 01/03/06; full list of members |
| 20 July 2005 | Secretary resigned |
| 20 July 2005 | New secretary appointed |
| 20 July 2005 | New secretary appointed |
| 20 July 2005 | Secretary resigned |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
| 23 March 2005 | Return made up to 01/03/05; full list of members
|
| 23 March 2005 | Return made up to 01/03/05; full list of members
|
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 1 April 2004 | Return made up to 01/03/04; full list of members |
| 1 April 2004 | Return made up to 01/03/04; full list of members |
| 10 January 2004 | Secretary resigned;director resigned |
| 10 January 2004 | Secretary resigned;director resigned |
| 10 January 2004 | New secretary appointed |
| 10 January 2004 | New secretary appointed |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 8 March 2003 | Return made up to 01/03/03; full list of members |
| 8 March 2003 | Return made up to 01/03/03; full list of members |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
| 19 March 2002 | Return made up to 01/03/02; full list of members |
| 19 March 2002 | Return made up to 01/03/02; full list of members |
| 10 September 2001 | Full accounts made up to 31 December 2000 |
| 10 September 2001 | Full accounts made up to 31 December 2000 |
| 28 March 2001 | Return made up to 01/03/01; full list of members |
| 28 March 2001 | Return made up to 01/03/01; full list of members |
| 10 December 2000 | Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP |
| 10 December 2000 | New secretary appointed;new director appointed |
| 10 December 2000 | New secretary appointed;new director appointed |
| 10 December 2000 | Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP |
| 10 December 2000 | New director appointed |
| 10 December 2000 | Director resigned |
| 10 December 2000 | Secretary resigned |
| 10 December 2000 | Director resigned |
| 10 December 2000 | Secretary resigned |
| 10 December 2000 | New director appointed |
| 4 August 2000 | Full accounts made up to 31 December 1999 |
| 4 August 2000 | Full accounts made up to 31 December 1999 |
| 4 April 2000 | Return made up to 01/03/00; full list of members |
| 4 April 2000 | Return made up to 01/03/00; full list of members |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 17 August 1999 | Full accounts made up to 31 December 1998 |
| 17 August 1999 | Full accounts made up to 31 December 1998 |
| 16 April 1999 | Director resigned |
| 16 April 1999 | Director resigned |
| 30 March 1999 | Return made up to 01/03/99; full list of members |
| 30 March 1999 | Return made up to 01/03/99; full list of members |
| 29 June 1998 | Full accounts made up to 31 December 1997 |
| 29 June 1998 | Full accounts made up to 31 December 1997 |
| 15 October 1997 | Full accounts made up to 27 December 1996 |
| 15 October 1997 | Full accounts made up to 27 December 1996 |
| 30 September 1997 | Auditor's resignation |
| 30 September 1997 | Auditor's resignation |
| 23 September 1997 | Director's particulars changed |
| 23 September 1997 | Director's particulars changed |
| 11 April 1997 | Location of register of members |
| 11 April 1997 | Return made up to 01/03/97; full list of members |
| 11 April 1997 | Return made up to 01/03/97; full list of members |
| 11 April 1997 | Location of register of members |
| 4 April 1997 | New director appointed |
| 4 April 1997 | New director appointed |
| 2 October 1996 | Full accounts made up to 29 December 1995 |
| 2 October 1996 | Full accounts made up to 29 December 1995 |
| 12 April 1996 | Return made up to 01/03/96; full list of members |
| 12 April 1996 | Return made up to 01/03/96; full list of members |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge |
| 25 November 1995 | Declaration of satisfaction of mortgage/charge |
| 9 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
| 9 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
| 5 October 1995 | Secretary resigned;new secretary appointed |
| 5 October 1995 | Secretary resigned;new secretary appointed |
| 29 September 1995 | Auditor's resignation |
| 29 September 1995 | Auditor's resignation |
| 9 August 1995 | New director appointed |
| 9 August 1995 | New director appointed |
| 1 August 1995 | Director resigned;new director appointed |
| 1 August 1995 | Registered office changed on 01/08/95 from: high street newborn newcastle upon tyne NE15 8LN |
| 1 August 1995 | Director resigned;new director appointed |
| 1 August 1995 | Registered office changed on 01/08/95 from: high street newborn newcastle upon tyne NE15 8LN |
| 26 June 1995 | Full accounts made up to 31 January 1995 |
| 26 June 1995 | Full accounts made up to 31 January 1995 |
| 11 May 1995 | Director's particulars changed |
| 11 May 1995 | Director's particulars changed |
| 8 March 1995 | Return made up to 01/03/95; full list of members |
| 8 March 1995 | Return made up to 01/03/95; full list of members |
| 23 June 1994 | Full accounts made up to 31 January 1994 |
| 23 June 1994 | Full accounts made up to 31 January 1994 |
| 19 October 1993 | Full accounts made up to 31 January 1993 |
| 19 October 1993 | Full accounts made up to 31 January 1993 |
| 3 November 1992 | Full accounts made up to 31 January 1992 |
| 3 November 1992 | Full accounts made up to 31 January 1992 |
| 3 December 1991 | Full accounts made up to 31 January 1991 |
| 3 December 1991 | Full accounts made up to 31 January 1991 |
| 7 November 1990 | Full accounts made up to 31 January 1990 |
| 7 November 1990 | Full accounts made up to 31 January 1990 |
| 6 December 1989 | Full accounts made up to 31 January 1989 |
| 6 December 1989 | Full accounts made up to 31 January 1989 |
| 5 February 1989 | Accounts for a medium company made up to 30 June 1988 |
| 5 February 1989 | Accounts for a medium company made up to 30 June 1988 |
| 5 August 1988 | Resolutions
|
| 5 August 1988 | Resolutions
|
| 15 December 1987 | Full accounts made up to 30 June 1987 |
| 15 December 1987 | Full accounts made up to 30 June 1987 |
| 24 November 1986 | Full accounts made up to 30 June 1986 |
| 24 November 1986 | Full accounts made up to 30 June 1986 |
| 13 December 1985 | Accounts made up to 30 June 1985 |
| 13 December 1985 | Accounts made up to 30 June 1985 |
| 5 December 1984 | Accounts made up to 30 June 1984 |
| 5 December 1984 | Accounts made up to 30 June 1984 |
| 29 December 1983 | Accounts made up to 30 June 1983 |
| 29 December 1983 | Accounts made up to 30 June 1983 |
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