17 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 February 2011 | First Gazette notice for voluntary strike-off | 1 page |
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1 February 2011 | First Gazette notice for voluntary strike-off | 1 page |
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21 January 2011 | Application to strike the company off the register | 3 pages |
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21 January 2011 | Application to strike the company off the register | 3 pages |
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21 September 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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21 September 2010 | Statement by Directors | 2 pages |
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21 September 2010 | Statement of capital on 21 September 2010 | 4 pages |
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21 September 2010 | Statement by directors | 2 pages |
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21 September 2010 | Solvency Statement dated 06/09/10 | 2 pages |
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21 September 2010 | Statement of capital on 21 September 2010 | 4 pages |
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21 September 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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21 September 2010 | Solvency statement dated 06/09/10 | 2 pages |
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29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders | 6 pages |
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29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders | 6 pages |
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19 March 2010 | Director's details changed for Harold Gregory Barksdale on 18 March 2010 | 2 pages |
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19 March 2010 | Secretary's details changed for Terry Wilkinson on 18 March 2010 | 1 page |
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19 March 2010 | Director's details changed for Terry Wilkinson on 18 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Ashley Raymond Fulford on 18 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Terry Wilkinson on 18 March 2010 | 2 pages |
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19 March 2010 | Secretary's details changed for Terry Wilkinson on 18 March 2010 | 1 page |
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19 March 2010 | Director's details changed for Harold Gregory Barksdale on 18 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Ashley Raymond Fulford on 18 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Mark David Sawyer on 18 March 2010 | 2 pages |
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19 March 2010 | Director's details changed for Mark David Sawyer on 18 March 2010 | 2 pages |
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28 January 2010 | Accounts for a dormant company made up to 30 September 2009 | 4 pages |
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28 January 2010 | Accounts for a dormant company made up to 30 September 2009 | 4 pages |
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9 June 2009 | Appointment Terminated Director michael stuckey | 1 page |
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9 June 2009 | Appointment terminated director michael stuckey | 1 page |
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29 April 2009 | Return made up to 27/04/09; full list of members | 4 pages |
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29 April 2009 | Return made up to 27/04/09; full list of members | 4 pages |
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29 April 2009 | Accounts for a dormant company made up to 30 September 2008 | 4 pages |
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29 April 2009 | Accounts made up to 30 September 2008 | 4 pages |
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28 April 2009 | Director appointed harold gregory barksdale | 2 pages |
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28 April 2009 | Director appointed harold gregory barksdale | 2 pages |
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1 April 2009 | Appointment Terminated Director stuart allan | 1 page |
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1 April 2009 | Appointment terminated director stuart allan | 1 page |
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18 March 2009 | Location of register of members | 1 page |
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18 March 2009 | Location of register of members | 1 page |
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27 May 2008 | Accounts for a dormant company made up to 30 September 2007 | 4 pages |
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27 May 2008 | Accounts made up to 30 September 2007 | 4 pages |
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7 May 2008 | Return made up to 27/04/08; full list of members | 4 pages |
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7 May 2008 | Return made up to 27/04/08; full list of members | 4 pages |
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7 March 2008 | Director appointed ashley raymond fulford | 2 pages |
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7 March 2008 | Director appointed mark david sawyer | 2 pages |
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7 March 2008 | Director appointed mark david sawyer | 2 pages |
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7 March 2008 | Director appointed ashley raymond fulford | 2 pages |
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1 October 2007 | Location of register of members | 1 page |
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1 October 2007 | Location of register of members | 1 page |
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18 July 2007 | Director resigned | 1 page |
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18 July 2007 | Director resigned | 1 page |
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16 July 2007 | New director appointed | 2 pages |
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16 July 2007 | New director appointed | 2 pages |
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3 May 2007 | Return made up to 27/04/07; full list of members | 2 pages |
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3 May 2007 | Return made up to 27/04/07; full list of members | 2 pages |
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5 January 2007 | Location of register of members | 1 page |
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5 January 2007 | Location of register of members | 1 page |
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23 November 2006 | Accounts made up to 30 September 2006 | 4 pages |
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23 November 2006 | Accounts for a dormant company made up to 30 September 2006 | 4 pages |
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7 June 2006 | Return made up to 27/04/06; full list of members | 8 pages |
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7 June 2006 | Return made up to 27/04/06; full list of members | 8 pages |
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25 May 2006 | Director resigned | 1 page |
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25 May 2006 | Director resigned | 1 page |
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6 December 2005 | Accounts made up to 30 September 2005 | 4 pages |
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6 December 2005 | Accounts for a dormant company made up to 30 September 2005 | 4 pages |
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18 May 2005 | Return made up to 27/04/05; full list of members | 8 pages |
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18 May 2005 | Return made up to 27/04/05; full list of members - 363(287) ‐ Registered office changed on 18/05/05
| 8 pages |
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1 April 2005 | Accounts for a dormant company made up to 23 September 2004 | 8 pages |
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1 April 2005 | Accounts made up to 23 September 2004 | 8 pages |
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13 December 2004 | Auditor's resignation | 2 pages |
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13 December 2004 | Auditor's resignation | 2 pages |
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16 June 2004 | Full accounts made up to 23 September 2003 | 13 pages |
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16 June 2004 | Full accounts made up to 23 September 2003 | 13 pages |
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3 June 2004 | Return made up to 27/04/04; full list of members | 8 pages |
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3 June 2004 | Return made up to 27/04/04; full list of members | 8 pages |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 May 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 June 2003 | Return made up to 27/04/03; full list of members | 8 pages |
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12 June 2003 | Return made up to 27/04/03; full list of members - 363(287) ‐ Registered office changed on 12/06/03
| 8 pages |
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1 May 2003 | Full accounts made up to 23 September 2002 | 14 pages |
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1 May 2003 | Full accounts made up to 23 September 2002 | 14 pages |
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7 February 2003 | Auditor's resignation | 1 page |
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7 February 2003 | Auditor's resignation | 1 page |
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31 December 2002 | Director resigned | 1 page |
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31 December 2002 | Director resigned | 1 page |
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14 October 2002 | Location of register of members | 1 page |
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14 October 2002 | Location of register of members | 1 page |
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16 July 2002 | Full accounts made up to 23 September 2001 | 13 pages |
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16 July 2002 | Full accounts made up to 23 September 2001 | 13 pages |
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15 July 2002 | Secretary resigned | 1 page |
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15 July 2002 | New secretary appointed | 2 pages |
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15 July 2002 | Secretary resigned | 1 page |
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15 July 2002 | New secretary appointed | 2 pages |
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3 May 2002 | Return made up to 27/04/02; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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3 May 2002 | Return made up to 27/04/02; full list of members | 8 pages |
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15 April 2002 | Location of register of members | 1 page |
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15 April 2002 | Location of register of members | 1 page |
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6 March 2002 | New director appointed | 2 pages |
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6 March 2002 | New director appointed | 2 pages |
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6 March 2002 | New director appointed | 2 pages |
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6 March 2002 | New director appointed | 2 pages |
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6 March 2002 | Secretary resigned | 1 page |
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6 March 2002 | Secretary resigned | 1 page |
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6 March 2002 | New secretary appointed | 2 pages |
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6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire RG40 2QE | 1 page |
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6 March 2002 | New secretary appointed | 2 pages |
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6 March 2002 | Director resigned | 1 page |
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6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire RG40 2QE | 1 page |
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6 March 2002 | Director resigned | 1 page |
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21 November 2001 | Location of register of members | 1 page |
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21 November 2001 | Location of register of members | 1 page |
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5 July 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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5 July 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 2001 | Return made up to 27/04/01; full list of members - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 10/05/01
| 7 pages |
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10 May 2001 | Return made up to 27/04/01; full list of members | 7 pages |
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23 April 2001 | Director resigned | 1 page |
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23 April 2001 | Director resigned | 1 page |
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29 March 2001 | New director appointed | 2 pages |
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29 March 2001 | New director appointed | 2 pages |
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29 March 2001 | New director appointed | 2 pages |
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29 March 2001 | New director appointed | 2 pages |
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29 March 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 | 1 page |
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29 March 2001 | New director appointed | 2 pages |
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29 March 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 | 1 page |
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29 March 2001 | New secretary appointed | 2 pages |
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29 March 2001 | New secretary appointed | 2 pages |
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29 March 2001 | New director appointed | 2 pages |
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12 March 2001 | Secretary resigned | 1 page |
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12 March 2001 | Director resigned | 1 page |
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12 March 2001 | Registered office changed on 12/03/01 from: middlemore lane west, redhouse industrial estate, aldridge, west midlands WS9 8EB | 1 page |
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12 March 2001 | Director resigned | 1 page |
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12 March 2001 | Secretary resigned | 1 page |
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12 March 2001 | Director resigned | 1 page |
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12 March 2001 | Director resigned | 1 page |
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12 March 2001 | Registered office changed on 12/03/01 from: middlemore lane west, redhouse industrial estate, aldridge, west midlands WS9 8EB | 1 page |
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10 October 2000 | Full accounts made up to 31 March 2000 | 17 pages |
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10 October 2000 | Full accounts made up to 31 March 2000 | 17 pages |
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16 May 2000 | Return made up to 27/04/00; full list of members | 7 pages |
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16 May 2000 | Return made up to 27/04/00; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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21 April 2000 | New director appointed | 2 pages |
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21 April 2000 | New director appointed | 2 pages |
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25 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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9 March 2000 | Director resigned | 1 page |
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9 March 2000 | Director resigned | 1 page |
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12 November 1999 | New director appointed | 2 pages |
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12 November 1999 | New director appointed | 2 pages |
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10 November 1999 | Registered office changed on 10/11/99 from: grove works, lanthwaite road, clifton nottingham, nottinghamshire NG11 8JZ | 1 page |
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10 November 1999 | Registered office changed on 10/11/99 from: grove works, lanthwaite road, clifton nottingham, nottinghamshire NG11 8JZ | 1 page |
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10 September 1999 | Full accounts made up to 31 March 1999 | 18 pages |
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10 September 1999 | Full accounts made up to 31 March 1999 | 18 pages |
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12 May 1999 | Return made up to 27/04/99; full list of members | 8 pages |
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12 May 1999 | Return made up to 27/04/99; full list of members | 8 pages |
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2 December 1998 | Accounting reference date extended from 02/01/99 to 31/03/99 | 1 page |
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2 December 1998 | Accounting reference date extended from 02/01/99 to 31/03/99 | 1 page |
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22 September 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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22 September 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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12 August 1998 | Particulars of mortgage/charge | 3 pages |
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12 August 1998 | Particulars of mortgage/charge | 3 pages |
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17 June 1998 | Particulars of mortgage/charge | 11 pages |
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17 June 1998 | Particulars of mortgage/charge | 11 pages |
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24 May 1998 | Return made up to 27/04/98; no change of members | 6 pages |
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24 May 1998 | Return made up to 27/04/98; no change of members | 6 pages |
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22 May 1998 | New director appointed | 3 pages |
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22 May 1998 | New director appointed | 3 pages |
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22 May 1998 | Director resigned | 1 page |
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22 May 1998 | Director resigned | 1 page |
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22 May 1998 | New secretary appointed;new director appointed | 2 pages |
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22 May 1998 | Secretary resigned | 1 page |
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22 May 1998 | Secretary resigned | 1 page |
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22 May 1998 | New secretary appointed;new director appointed | 2 pages |
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22 May 1998 | Registered office changed on 22/05/98 from: birmingham road, stratford upon avon, warwickshire, CV37 0AS | 1 page |
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22 May 1998 | Registered office changed on 22/05/98 from: birmingham road, stratford upon avon, warwickshire, CV37 0AS | 1 page |
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9 May 1998 | Particulars of mortgage/charge | 3 pages |
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9 May 1998 | Particulars of mortgage/charge | 3 pages |
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13 October 1997 | Full accounts made up to 4 January 1997 | 14 pages |
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13 October 1997 | Full accounts made up to 4 January 1997 | 14 pages |
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13 October 1997 | Full accounts made up to 4 January 1997 | 14 pages |
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5 June 1997 | Return made up to 27/04/97; full list of members | 7 pages |
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5 June 1997 | Return made up to 27/04/97; full list of members | 7 pages |
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30 December 1996 | Accounting reference date extended from 31/12/96 to 02/01/97 | 1 page |
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30 December 1996 | Accounting reference date extended from 31/12/96 to 02/01/97 | 1 page |
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9 October 1996 | Secretary resigned | 1 page |
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9 October 1996 | Secretary resigned | 1 page |
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9 October 1996 | New secretary appointed | 2 pages |
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9 October 1996 | New secretary appointed | 2 pages |
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11 September 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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11 September 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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1 May 1996 | Return made up to 27/04/96; no change of members | 5 pages |
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1 May 1996 | Return made up to 27/04/96; no change of members | 5 pages |
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3 October 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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3 October 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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2 August 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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2 August 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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11 May 1995 | Return made up to 27/04/95; no change of members | 5 pages |
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11 May 1995 | Return made up to 27/04/95; no change of members | 6 pages |
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30 April 1991 | Declaration of satisfaction of mortgage/charge | 1 page |
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30 April 1991 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 June 1989 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 June 1989 | Declaration of satisfaction of mortgage/charge | 1 page |
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