28 November 2020 | Liquidators' statement of receipts and payments to 7 September 2020 | 15 pages |
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15 November 2019 | Liquidators' statement of receipts and payments to 7 September 2019 | 15 pages |
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6 December 2018 | Liquidators' statement of receipts and payments to 7 September 2018 | 15 pages |
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21 November 2017 | Liquidators' statement of receipts and payments to 7 September 2017 | 15 pages |
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21 November 2017 | Liquidators' statement of receipts and payments to 7 September 2017 | 15 pages |
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17 November 2016 | Liquidators' statement of receipts and payments to 7 September 2016 | 12 pages |
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17 November 2016 | Liquidators' statement of receipts and payments to 7 September 2016 | 12 pages |
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11 November 2015 | Liquidators' statement of receipts and payments to 7 September 2015 | 14 pages |
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11 November 2015 | Liquidators statement of receipts and payments to 7 September 2015 | 14 pages |
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11 November 2015 | Liquidators' statement of receipts and payments to 7 September 2015 | 14 pages |
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18 December 2014 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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18 December 2014 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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18 December 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator | 18 pages |
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18 December 2014 | Court order INSOLVENCY:Court order to remove/replace liquidator | 18 pages |
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18 December 2014 | Appointment of a voluntary liquidator | 1 page |
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18 December 2014 | Appointment of a voluntary liquidator | 1 page |
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13 November 2014 | Liquidators statement of receipts and payments to 7 September 2014 | 17 pages |
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13 November 2014 | Liquidators statement of receipts and payments to 7 September 2014 | 17 pages |
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13 November 2014 | Liquidators' statement of receipts and payments to 7 September 2014 | 17 pages |
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13 November 2014 | Liquidators' statement of receipts and payments to 7 September 2014 | 17 pages |
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24 October 2013 | Liquidators' statement of receipts and payments to 7 September 2013 | 14 pages |
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24 October 2013 | Liquidators statement of receipts and payments to 7 September 2013 | 14 pages |
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24 October 2013 | Liquidators statement of receipts and payments to 7 September 2013 | 14 pages |
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24 October 2013 | Liquidators' statement of receipts and payments to 7 September 2013 | 14 pages |
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14 November 2012 | Liquidators' statement of receipts and payments to 7 September 2012 | 13 pages |
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14 November 2012 | Liquidators' statement of receipts and payments to 7 September 2012 | 13 pages |
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14 November 2012 | Liquidators statement of receipts and payments to 7 September 2012 | 13 pages |
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14 November 2012 | Liquidators statement of receipts and payments to 7 September 2012 | 13 pages |
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10 October 2011 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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10 October 2011 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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14 September 2011 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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14 September 2011 | Statement of affairs with form 4.19 | 13 pages |
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14 September 2011 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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14 September 2011 | Appointment of a voluntary liquidator | 1 page |
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14 September 2011 | Appointment of a voluntary liquidator | 1 page |
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14 September 2011 | Statement of affairs with form 4.19 | 13 pages |
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9 August 2011 | Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT on 9 August 2011 | 1 page |
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9 August 2011 | Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT on 9 August 2011 | 1 page |
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9 August 2011 | Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT on 9 August 2011 | 1 page |
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19 June 2011 | Termination of appointment of Kevin Riddle as a director | 1 page |
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19 June 2011 | Termination of appointment of Kevin Riddle as a director | 1 page |
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4 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-04 | 7 pages |
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4 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-04 | 7 pages |
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2 February 2011 | Particulars of a mortgage or charge / charge no: 6 | 5 pages |
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2 February 2011 | Particulars of a mortgage or charge / charge no: 6 | 5 pages |
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28 January 2011 | Appointment of Mr Ronald Coulson as a secretary | 2 pages |
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28 January 2011 | Termination of appointment of David Alsop as a secretary | 1 page |
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28 January 2011 | Termination of appointment of David Alsop as a secretary | 1 page |
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28 January 2011 | Appointment of Mr Ronald Coulson as a secretary | 2 pages |
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28 January 2011 | Appointment of Mr Ronald Coulson as a director | 2 pages |
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28 January 2011 | Appointment of Mr Ronald Coulson as a director | 2 pages |
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27 January 2011 | Termination of appointment of Timothy Pryce as a director | 1 page |
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27 January 2011 | Termination of appointment of Steven Brimfield as a director | 1 page |
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27 January 2011 | Termination of appointment of Timothy Pryce as a director | 1 page |
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27 January 2011 | Termination of appointment of Steven Brimfield as a director | 1 page |
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22 November 2010 | Accounts for a small company made up to 31 December 2009 | 8 pages |
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22 November 2010 | Accounts for a small company made up to 31 December 2009 | 8 pages |
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23 June 2010 | Appointment of Mr Kevin Riddle as a director | 2 pages |
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23 June 2010 | Appointment of Mr Kevin Riddle as a director | 2 pages |
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22 June 2010 | Termination of appointment of David Alsop as a director | 1 page |
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22 June 2010 | Termination of appointment of David Alsop as a director | 1 page |
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13 January 2010 | Director's details changed for Mr Timothy John Pryce on 1 December 2009 | 2 pages |
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13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders | 5 pages |
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13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders | 5 pages |
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13 January 2010 | Director's details changed for Mr Timothy John Pryce on 1 December 2009 | 2 pages |
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13 January 2010 | Director's details changed for Mr Timothy John Pryce on 1 December 2009 | 2 pages |
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12 December 2009 | Appointment of Mr Steven Gilbert Brimfield as a director | 3 pages |
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12 December 2009 | Appointment of Mr Steven Gilbert Brimfield as a director | 3 pages |
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13 May 2009 | Accounts for a small company made up to 31 December 2008 | 8 pages |
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13 May 2009 | Accounts for a small company made up to 31 December 2008 | 8 pages |
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26 January 2009 | Return made up to 21/12/08; full list of members | 5 pages |
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26 January 2009 | Return made up to 21/12/08; full list of members | 5 pages |
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25 January 2009 | Director and secretary's change of particulars / david alsop / 29/12/2008 | 1 page |
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25 January 2009 | Director and secretary's change of particulars / david alsop / 29/12/2008 | 1 page |
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3 May 2008 | Particulars of a mortgage or charge / charge no: 5 | 6 pages |
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3 May 2008 | Particulars of a mortgage or charge / charge no: 5 | 6 pages |
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17 April 2008 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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17 April 2008 | Declaration of assistance for shares acquisition | 8 pages |
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17 April 2008 | Appointment terminated director petronella coulson | 1 page |
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17 April 2008 | Appointment terminated director petronella coulson | 1 page |
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17 April 2008 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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17 April 2008 | Appointment terminated director and secretary ronald coulson | 1 page |
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17 April 2008 | Appointment terminated director and secretary ronald coulson | 1 page |
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17 April 2008 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
- RES13 ‐ Execute debenture, auth to enter agreement 04/04/2008
- RES01 ‐ Resolution of alteration of Memorandum of Association
| 2 pages |
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17 April 2008 | Director and secretary appointed david richard alsop | 2 pages |
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17 April 2008 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
- RES13 ‐ Execute debenture, auth to enter agreement 04/04/2008
- RES01 ‐ Resolution of alteration of Memorandum of Association
| 2 pages |
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17 April 2008 | Director and secretary appointed david richard alsop | 2 pages |
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17 April 2008 | Declaration of assistance for shares acquisition | 8 pages |
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9 April 2008 | Return made up to 21/12/07; full list of members; amend | 7 pages |
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9 April 2008 | Return made up to 21/12/07; full list of members; amend | 7 pages |
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8 March 2008 | Accounts for a small company made up to 31 December 2007 | 8 pages |
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8 March 2008 | Accounts for a small company made up to 31 December 2007 | 8 pages |
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27 December 2007 | Return made up to 21/12/07; full list of members | 3 pages |
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27 December 2007 | Return made up to 21/12/07; full list of members | 3 pages |
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21 May 2007 | Accounts for a small company made up to 31 December 2006 | 8 pages |
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21 May 2007 | Accounts for a small company made up to 31 December 2006 | 8 pages |
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21 December 2006 | Return made up to 21/12/06; full list of members | 3 pages |
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21 December 2006 | Return made up to 21/12/06; full list of members | 3 pages |
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6 April 2006 | Accounts for a small company made up to 31 December 2005 | 8 pages |
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6 April 2006 | Accounts for a small company made up to 31 December 2005 | 8 pages |
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4 January 2006 | Return made up to 21/12/05; full list of members | 3 pages |
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4 January 2006 | Return made up to 21/12/05; full list of members | 3 pages |
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22 April 2005 | Director resigned | 1 page |
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22 April 2005 | Director resigned | 1 page |
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19 April 2005 | Accounts for a small company made up to 31 December 2004 | 9 pages |
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19 April 2005 | Accounts for a small company made up to 31 December 2004 | 9 pages |
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10 January 2005 | Return made up to 21/12/04; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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10 January 2005 | Return made up to 21/12/04; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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21 June 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 | 1 page |
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21 June 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 | 1 page |
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8 January 2004 | Return made up to 21/12/03; full list of members | 8 pages |
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8 January 2004 | Return made up to 21/12/03; full list of members | 8 pages |
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15 December 2003 | Accounts for a medium company made up to 30 June 2003 | 17 pages |
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15 December 2003 | Accounts for a medium company made up to 30 June 2003 | 17 pages |
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10 January 2003 | Return made up to 21/12/02; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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10 January 2003 | Return made up to 21/12/02; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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18 December 2002 | Accounts for a medium company made up to 30 June 2002 | 19 pages |
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18 December 2002 | Accounts for a medium company made up to 30 June 2002 | 19 pages |
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11 September 2002 | Auditor's resignation | 1 page |
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11 September 2002 | Auditor's resignation | 1 page |
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6 March 2002 | Nc inc already adjusted 06/02/02 | 1 page |
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6 March 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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6 March 2002 | Nc inc already adjusted 06/02/02 | 1 page |
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6 March 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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8 January 2002 | Return made up to 21/12/01; full list of members | 7 pages |
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8 January 2002 | Return made up to 21/12/01; full list of members | 7 pages |
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8 January 2002 | Accounts for a medium company made up to 30 June 2001 | 11 pages |
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8 January 2002 | Accounts for a medium company made up to 30 June 2001 | 11 pages |
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23 October 2001 | New director appointed | 2 pages |
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23 October 2001 | New director appointed | 2 pages |
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23 October 2001 | New director appointed | 2 pages |
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23 October 2001 | New director appointed | 2 pages |
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31 January 2001 | Accounts for a medium company made up to 30 June 2000 | 12 pages |
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31 January 2001 | Accounts for a medium company made up to 30 June 2000 | 12 pages |
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3 January 2001 | Return made up to 21/12/00; full list of members | 6 pages |
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3 January 2001 | Return made up to 21/12/00; full list of members | 6 pages |
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4 January 2000 | Return made up to 21/12/99; full list of members | 6 pages |
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4 January 2000 | Return made up to 21/12/99; full list of members | 6 pages |
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2 December 1999 | Accounts for a small company made up to 30 June 1999 | 6 pages |
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2 December 1999 | Accounts for a small company made up to 30 June 1999 | 6 pages |
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20 January 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 January 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
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29 December 1998 | Return made up to 21/12/98; no change of members | 4 pages |
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29 December 1998 | Return made up to 21/12/98; no change of members | 4 pages |
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1 December 1998 | Accounts for a small company made up to 30 June 1998 | 6 pages |
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1 December 1998 | Accounts for a small company made up to 30 June 1998 | 6 pages |
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7 April 1998 | Accounts for a small company made up to 30 June 1997 | 6 pages |
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7 April 1998 | Accounts for a small company made up to 30 June 1997 | 6 pages |
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7 January 1997 | Return made up to 21/12/96; full list of members | 6 pages |
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7 January 1997 | Return made up to 21/12/96; full list of members | 6 pages |
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25 November 1996 | Accounts for a small company made up to 30 June 1996 | 6 pages |
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25 November 1996 | Accounts for a small company made up to 30 June 1996 | 6 pages |
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17 January 1996 | Director resigned | 2 pages |
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17 January 1996 | Director resigned | 2 pages |
---|
29 December 1995 | Accounts for a small company made up to 30 June 1995 | 6 pages |
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29 December 1995 | Accounts for a small company made up to 30 June 1995 | 6 pages |
---|
29 December 1995 | Return made up to 21/12/95; no change of members | 4 pages |
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29 December 1995 | Return made up to 21/12/95; no change of members | 4 pages |
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28 October 1985 | Alter mem and arts | 8 pages |
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28 October 1985 | Alter mem and arts | 8 pages |
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