4 February 2009 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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25 April 2008 | Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB | 1 page |
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14 April 2008 | Appointment of a voluntary liquidator | 1 page |
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14 April 2008 | Statement of affairs with form 4.19 | 8 pages |
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14 April 2008 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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14 April 2008 | Registered office changed on 14/04/2008 from 14A brewery street birmingham west midlands B6 4JB | 1 page |
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27 April 2007 | Return made up to 13/12/06; full list of members | 2 pages |
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25 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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15 March 2006 | Return made up to 13/12/05; full list of members | 2 pages |
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23 September 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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9 March 2005 | New secretary appointed | 2 pages |
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9 March 2005 | Secretary resigned | 1 page |
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7 January 2005 | Return made up to 13/12/04; full list of members | 6 pages |
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2 June 2004 | Return made up to 13/12/03; full list of members | 8 pages |
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12 May 2004 | Total exemption small company accounts made up to 31 December 2003 | 4 pages |
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17 December 2003 | New secretary appointed | 2 pages |
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7 November 2003 | Secretary resigned;director resigned | 1 page |
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28 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 4 pages |
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9 September 2003 | Return made up to 13/12/02; full list of members | 8 pages |
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14 April 2003 | Secretary resigned;director resigned | 1 page |
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14 April 2003 | Director resigned | 1 page |
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1 April 2003 | New secretary appointed | 2 pages |
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1 April 2003 | New director appointed | 2 pages |
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14 January 2003 | Total exemption small company accounts made up to 31 December 2001 | 4 pages |
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17 July 2002 | Amended accounts made up to 31 December 1999 | 11 pages |
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17 July 2002 | Total exemption full accounts made up to 31 December 2000 | 11 pages |
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24 April 2002 | Return made up to 13/12/01; full list of members | 8 pages |
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18 January 2002 | Total exemption full accounts made up to 31 December 1999 | 10 pages |
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15 May 2001 | Compulsory strike-off action has been discontinued | 1 page |
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14 May 2001 | Return made up to 13/12/00; full list of members | 8 pages |
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14 May 2001 | Return made up to 13/12/99; full list of members - 363(287) ‐ Registered office changed on 14/05/01
- 363(288) ‐ Director's particulars changed
| 8 pages |
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13 March 2001 | First Gazette notice for compulsory strike-off | 1 page |
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26 July 1999 | New director appointed | 2 pages |
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16 June 1999 | Particulars of mortgage/charge | 4 pages |
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30 March 1999 | £ nc 100/1100 01/03/99 | 1 page |
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30 March 1999 | Ad 01/03/99--------- £ si 1000@1=1000 £ ic 100/1100 | 2 pages |
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19 February 1999 | Director resigned | 1 page |
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19 February 1999 | New secretary appointed;new director appointed | 2 pages |
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19 February 1999 | New director appointed | 2 pages |
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19 February 1999 | Secretary resigned;director resigned | 1 page |
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6 February 1999 | Accounts for a small company made up to 31 December 1998 | 4 pages |
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2 December 1998 | Return made up to 13/12/98; no change of members | 4 pages |
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21 May 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
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27 March 1998 | Memorandum and Articles of Association | 15 pages |
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29 December 1997 | Return made up to 13/12/97; full list of members | 6 pages |
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4 May 1997 | Accounts for a small company made up to 31 December 1996 | 3 pages |
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8 April 1997 | New director appointed | 2 pages |
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8 April 1997 | New director appointed | 2 pages |
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8 April 1997 | Director resigned | 1 page |
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20 December 1996 | Return made up to 13/12/96; no change of members | 4 pages |
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17 June 1996 | Accounts for a small company made up to 31 December 1995 | 5 pages |
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11 January 1996 | Return made up to 13/12/95; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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26 October 1995 | Accounts for a small company made up to 31 December 1994 | 5 pages |
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