Total Documents | 184 |
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Total Pages | 611 |
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27 March 2018 | Final Gazette dissolved via voluntary strike-off |
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9 January 2018 | First Gazette notice for voluntary strike-off |
27 December 2017 | Application to strike the company off the register |
25 October 2017 | Resolutions
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25 October 2017 | Statement by Directors |
25 October 2017 | Resolutions
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25 October 2017 | Statement by Directors |
25 October 2017 | Statement of capital on 25 October 2017
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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
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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 | 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 Derek William Muir on 31 March 2017 |
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 |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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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 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director 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 secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director 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 | 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 secretary 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 secretary on 1 January 2015 |
8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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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 |
27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 19 November 2012 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 |
2 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
2 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
19 November 2008 | Return made up to 19/11/08; full list of members |
19 November 2008 | Return made up to 19/11/08; 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 |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
31 March 2008 | Director appointed mr john christopher humphreys |
31 March 2008 | Director appointed mr john christopher humphreys |
19 March 2008 | Appointment terminated director christopher burr |
19 March 2008 | Appointment terminated director christopher burr |
22 November 2007 | Return made up to 19/11/07; full list of members |
22 November 2007 | Return made up to 19/11/07; full list 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 |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
13 March 2007 | New secretary appointed |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
8 January 2007 | New secretary appointed |
8 January 2007 | Secretary resigned |
8 January 2007 | Secretary resigned |
8 January 2007 | New secretary appointed |
30 November 2006 | Return made up to 19/11/06; full list of members |
30 November 2006 | Return made up to 19/11/06; full list of members |
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 |
25 November 2005 | Return made up to 19/11/05; full list of members |
25 November 2005 | Return made up to 19/11/05; full list of members |
13 July 2005 | New secretary appointed |
13 July 2005 | New secretary appointed |
13 July 2005 | Secretary resigned |
13 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 |
6 December 2004 | Return made up to 19/11/04; full list of members |
6 December 2004 | Return made up to 19/11/04; 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 |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
18 December 2003 | Return made up to 07/12/03; full list of members |
18 December 2003 | Return made up to 07/12/03; full list of members |
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 |
12 August 2003 | Director resigned |
12 August 2003 | Director resigned |
13 December 2002 | Return made up to 07/12/02; full list of members |
13 December 2002 | Return made up to 07/12/02; full list of members |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & 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 ind & 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 December 2001 | Return made up to 07/12/01; full list of members |
19 December 2001 | Return made up to 07/12/01; full list of members |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
23 January 2001 | Return made up to 07/12/00; full list of members |
23 January 2001 | Return made up to 07/12/00; full list of members |
10 December 2000 | New director appointed |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | Secretary resigned |
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 | Director resigned |
10 December 2000 | 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 | Director resigned |
10 December 2000 | Secretary resigned |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
7 January 2000 | Return made up to 07/12/99; full list of members |
7 January 2000 | Return made up to 07/12/99; full list of members |
17 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
17 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
23 December 1998 | Return made up to 07/12/98; full list of members |
23 December 1998 | Return made up to 07/12/98; full list of members |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
16 December 1997 | Return made up to 07/12/97; full list of members |
16 December 1997 | Return made up to 07/12/97; full list of members |
15 October 1997 | Accounts made up to 27 December 1996 |
15 October 1997 | Accounts made up to 27 December 1996 |
30 September 1997 | Auditor's resignation |
30 September 1997 | Auditor's resignation |
18 December 1996 | Return made up to 07/12/96; full list of members |
18 December 1996 | Return made up to 07/12/96; full list of members |
2 October 1996 | Accounts made up to 30 December 1995 |
2 October 1996 | Accounts made up to 30 December 1995 |
10 May 1996 | Director resigned |
10 May 1996 | Director resigned |
1 February 1996 | Return made up to 07/12/95; no change of members |
1 February 1996 | Return made up to 07/12/95; no change 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 |
12 September 1995 | New director appointed |
12 September 1995 | New director appointed |
15 August 1995 | Director resigned;new director appointed |
15 August 1995 | Registered office changed on 15/08/95 from: bean road birmingham new road tipton west midlands DY4 9AQ |
15 August 1995 | Registered office changed on 15/08/95 from: bean road birmingham new road tipton west midlands DY4 9AQ |
15 August 1995 | Director resigned;new director appointed |
26 June 1995 | Accounts made up to 31 January 1995 |
26 June 1995 | Accounts made up to 31 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |