28 August 2012 | Final Gazette dissolved following liquidation | 1 page |
---|
28 August 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
28 August 2012 | Final Gazette dissolved following liquidation | 1 page |
---|
16 August 2012 | Termination of appointment of Neil Arthur Vann as a director on 1 July 2012 | 1 page |
---|
16 August 2012 | Termination of appointment of Neil Vann as a director | 1 page |
---|
28 May 2012 | Return of final meeting in a members' voluntary winding up | 5 pages |
---|
28 May 2012 | Return of final meeting in a members' voluntary winding up | 5 pages |
---|
4 October 2011 | Declaration of solvency | 3 pages |
---|
4 October 2011 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
4 October 2011 | Declaration of solvency | 3 pages |
---|
4 October 2011 | Appointment of a voluntary liquidator | 1 page |
---|
4 October 2011 | Appointment of a voluntary liquidator | 1 page |
---|
4 October 2011 | Appointment of a voluntary liquidator | 1 page |
---|
4 October 2011 | Resolutions - LRESSP ‐ Special resolution to wind up on 2011-09-23
| 1 page |
---|
4 October 2011 | Appointment of a voluntary liquidator | 1 page |
---|
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 6 pages |
---|
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 6 pages |
---|
18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 | 8 pages |
---|
18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 | 8 pages |
---|
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
---|
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
---|
17 September 2010 | Appointment of Claire Louise Bailey as a director | 3 pages |
---|
17 September 2010 | Appointment of Allan David Talbot Cooper as a director | 3 pages |
---|
17 September 2010 | Termination of appointment of Andrew King as a secretary | 2 pages |
---|
17 September 2010 | Termination of appointment of Andrew King as a director | 2 pages |
---|
17 September 2010 | Registered office address changed from C/O Paddock Fabrications Ltd Fryers Road Bloxwich Walsall WS2 7LZ on 17 September 2010 | 2 pages |
---|
17 September 2010 | Appointment of Neil Arthur Vann as a director | 3 pages |
---|
17 September 2010 | Appointment of Neil Arthur Vann as a director | 3 pages |
---|
17 September 2010 | Registered office address changed from C/O Paddock Fabrications Ltd Fryers Road Bloxwich Walsall WS2 7LZ on 17 September 2010 | 2 pages |
---|
17 September 2010 | Appointment of Alexander Paul Stern as a secretary | 3 pages |
---|
17 September 2010 | Termination of appointment of Andrew King as a secretary | 2 pages |
---|
17 September 2010 | Appointment of Allan David Talbot Cooper as a director | 3 pages |
---|
17 September 2010 | Appointment of John Linley Middleton as a director | 3 pages |
---|
17 September 2010 | Appointment of John Linley Middleton as a director | 3 pages |
---|
17 September 2010 | Appointment of Claire Louise Bailey as a director | 3 pages |
---|
17 September 2010 | Appointment of Alexander Paul Stern as a secretary | 3 pages |
---|
17 September 2010 | Termination of appointment of Andrew King as a director | 2 pages |
---|
19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
---|
19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
---|
4 January 2010 | Termination of appointment of Mark Burnhope as a director | 1 page |
---|
4 January 2010 | Termination of appointment of David Priest as a secretary | 1 page |
---|
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders | 5 pages |
---|
4 January 2010 | Termination of appointment of David Priest as a secretary | 1 page |
---|
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders | 5 pages |
---|
4 January 2010 | Termination of appointment of Mark Burnhope as a director | 1 page |
---|
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
---|
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
---|
5 January 2009 | Return made up to 31/12/08; full list of members | 4 pages |
---|
5 January 2009 | Return made up to 31/12/08; full list of members | 4 pages |
---|
8 December 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
---|
8 December 2008 | Accounts made up to 31 December 2007 | 6 pages |
---|
28 November 2008 | Secretary appointed mr andrew mark king | 1 page |
---|
28 November 2008 | Secretary appointed mr andrew mark king | 1 page |
---|
28 November 2008 | Director appointed mr andrew mark king | 1 page |
---|
28 November 2008 | Director appointed mr andrew mark king | 1 page |
---|
15 January 2008 | Return made up to 31/12/07; full list of members | 2 pages |
---|
15 January 2008 | Return made up to 31/12/07; full list of members | 2 pages |
---|
14 January 2008 | Director resigned | 1 page |
---|
14 January 2008 | Director resigned | 1 page |
---|
25 October 2007 | Accounts made up to 31 December 2006 | 6 pages |
---|
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 6 pages |
---|
20 February 2007 | New secretary appointed | 2 pages |
---|
20 February 2007 | New secretary appointed | 2 pages |
---|
20 February 2007 | Return made up to 31/12/06; full list of members - 363(288) ‐ Secretary resigned
| 7 pages |
---|
20 February 2007 | Return made up to 31/12/06; full list of members | 7 pages |
---|
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 6 pages |
---|
4 November 2006 | Accounts made up to 31 December 2005 | 6 pages |
---|
19 October 2006 | Return made up to 31/12/05; full list of members | 7 pages |
---|
19 October 2006 | Return made up to 31/12/05; full list of members | 7 pages |
---|
16 February 2006 | New director appointed | 2 pages |
---|
16 February 2006 | New director appointed | 2 pages |
---|
10 February 2006 | Director resigned | 1 page |
---|
10 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
10 February 2006 | New director appointed | 2 pages |
---|
10 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
10 February 2006 | Auditor's resignation | 1 page |
---|
10 February 2006 | Auditor's resignation | 1 page |
---|
10 February 2006 | Director resigned | 1 page |
---|
10 February 2006 | New director appointed | 2 pages |
---|
7 February 2006 | Return made up to 31/12/03; full list of members; amend | 7 pages |
---|
7 February 2006 | Return made up to 31/12/99; full list of members; amend | 7 pages |
---|
7 February 2006 | Return made up to 31/12/04; full list of members; amend | 7 pages |
---|
7 February 2006 | Return made up to 31/12/01; full list of members; amend | 6 pages |
---|
7 February 2006 | Return made up to 31/12/02; full list of members; amend | 7 pages |
---|
7 February 2006 | Return made up to 31/12/01; full list of members; amend | 6 pages |
---|
4 February 2006 | Particulars of mortgage/charge | 6 pages |
---|
4 February 2006 | Particulars of mortgage/charge | 6 pages |
---|
2 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
2 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
2 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
2 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 6 pages |
---|
8 November 2005 | Accounts made up to 31 December 2004 | 6 pages |
---|
9 March 2005 | Return made up to 31/12/04; full list of members | 7 pages |
---|
9 March 2005 | Return made up to 31/12/04; full list of members | 7 pages |
---|
11 August 2004 | Accounts for a small company made up to 31 December 2003 | 6 pages |
---|
11 August 2004 | Accounts for a small company made up to 31 December 2003 | 6 pages |
---|
20 January 2004 | Return made up to 31/12/03; full list of members - 363(287) ‐ Registered office changed on 20/01/04
| 7 pages |
---|
20 January 2004 | Return made up to 31/12/03; full list of members | 7 pages |
---|
17 July 2003 | Accounts for a dormant company made up to 31 December 2002 | 6 pages |
---|
17 July 2003 | Accounts made up to 31 December 2002 | 6 pages |
---|
9 January 2003 | Return made up to 31/12/02; full list of members | 7 pages |
---|
9 January 2003 | Return made up to 31/12/02; full list of members | 7 pages |
---|
26 April 2002 | Accounts made up to 31 December 2001 | 6 pages |
---|
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 | 6 pages |
---|
7 January 2002 | Return made up to 31/12/01; full list of members | 6 pages |
---|
7 January 2002 | Return made up to 31/12/01; full list of members | 6 pages |
---|
5 October 2001 | Full accounts made up to 31 December 2000 | 8 pages |
---|
5 October 2001 | Full accounts made up to 31 December 2000 | 8 pages |
---|
6 August 2001 | New director appointed | 2 pages |
---|
6 August 2001 | New director appointed | 2 pages |
---|
6 August 2001 | New secretary appointed;new director appointed | 2 pages |
---|
6 August 2001 | New secretary appointed;new director appointed | 2 pages |
---|
2 August 2001 | Particulars of mortgage/charge | 3 pages |
---|
2 August 2001 | Particulars of mortgage/charge | 3 pages |
---|
1 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
1 August 2001 | Declaration of assistance for shares acquisition | 8 pages |
---|
1 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
1 August 2001 | Declaration of assistance for shares acquisition | 8 pages |
---|
27 July 2001 | Director resigned | 1 page |
---|
27 July 2001 | Secretary resigned | 1 page |
---|
27 July 2001 | Director resigned | 1 page |
---|
27 July 2001 | Director resigned | 1 page |
---|
27 July 2001 | Secretary resigned | 1 page |
---|
27 July 2001 | Director resigned | 1 page |
---|
27 July 2001 | Director resigned | 1 page |
---|
27 July 2001 | Director resigned | 1 page |
---|
13 July 2001 | Declaration of mortgage charge released/ceased | 1 page |
---|
13 July 2001 | Declaration of mortgage charge released/ceased | 1 page |
---|
21 June 2001 | Declaration of mortgage charge released/ceased | 2 pages |
---|
21 June 2001 | Declaration of mortgage charge released/ceased | 2 pages |
---|
30 January 2001 | Auditor's resignation | 1 page |
---|
30 January 2001 | Auditor's resignation | 1 page |
---|
8 January 2001 | Return made up to 31/12/00; full list of members | 7 pages |
---|
8 January 2001 | Return made up to 31/12/00; full list of members - 363(287) ‐ Registered office changed on 08/01/01
| 7 pages |
---|
1 November 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
1 November 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
14 August 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
---|
14 August 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
---|
18 January 2000 | Return made up to 31/12/99; full list of members | 7 pages |
---|
18 January 2000 | Return made up to 31/12/99; full list of members | 7 pages |
---|
30 September 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
---|
30 September 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
---|
22 December 1998 | Return made up to 31/12/98; no change of members | 4 pages |
---|
22 December 1998 | Return made up to 31/12/98; no change of members | 4 pages |
---|
10 September 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
---|
10 September 1998 | Accounts for a small company made up to 31 December 1997 | 5 pages |
---|
26 January 1998 | Return made up to 31/12/97; no change of members | 4 pages |
---|
26 January 1998 | Return made up to 31/12/97; no change of members | 4 pages |
---|
13 October 1997 | Accounts for a small company made up to 31 December 1996 | 5 pages |
---|
13 October 1997 | Accounts for a small company made up to 31 December 1996 | 5 pages |
---|
4 June 1997 | New director appointed | 2 pages |
---|
4 June 1997 | New director appointed | 2 pages |
---|
6 March 1997 | New secretary appointed | 2 pages |
---|
6 March 1997 | Return made up to 31/12/96; full list of members | 6 pages |
---|
6 March 1997 | Return made up to 31/12/96; full list of members | 6 pages |
---|
6 March 1997 | New secretary appointed | 2 pages |
---|
19 November 1996 | New director appointed | 2 pages |
---|
19 November 1996 | New director appointed | 2 pages |
---|
11 November 1996 | Director resigned | 1 page |
---|
11 November 1996 | Auditor's resignation | 1 page |
---|
11 November 1996 | Secretary resigned;director resigned | 1 page |
---|
11 November 1996 | Secretary resigned;director resigned | 1 page |
---|
11 November 1996 | New director appointed | 2 pages |
---|
11 November 1996 | New director appointed | 2 pages |
---|
11 November 1996 | Auditor's resignation | 1 page |
---|
11 November 1996 | Director resigned | 1 page |
---|
11 November 1996 | Director resigned | 1 page |
---|
11 November 1996 | Director resigned | 1 page |
---|
2 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 | 1 page |
---|
2 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 | 1 page |
---|
7 October 1996 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 4 pages |
---|
7 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
---|
7 October 1996 | Ad 27/09/96--------- £ si 16098@1=16098 £ ic 30000/46098 | 2 pages |
---|
7 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
---|
7 October 1996 | £ nc 30000/46098 27/09/96 | 1 page |
---|
7 October 1996 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 4 pages |
---|
7 October 1996 | £ nc 30000/46098 27/09/96 | 1 page |
---|
7 October 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 4 pages |
---|
7 October 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 4 pages |
---|
7 October 1996 | Ad 27/09/96--------- £ si 16098@1=16098 £ ic 30000/46098 | 2 pages |
---|
7 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
---|
7 October 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
---|
7 October 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 4 pages |
---|
7 October 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 4 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 3 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 3 pages |
---|
12 April 1996 | Accounts for a small company made up to 31 October 1995 | 7 pages |
---|
12 April 1996 | Accounts for a small company made up to 31 October 1995 | 7 pages |
---|
17 February 1996 | Return made up to 31/12/95; full list of members | 6 pages |
---|
17 February 1996 | Registered office changed on 17/02/96 from: orchard road willenhall west midlands WV3 2EP | 1 page |
---|
17 February 1996 | Registered office changed on 17/02/96 from: orchard road willenhall west midlands WV3 2EP | 1 page |
---|
17 February 1996 | Return made up to 31/12/95; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
23 June 1995 | Accounts for a small company made up to 31 October 1994 | 7 pages |
---|
23 June 1995 | Accounts for a small company made up to 31 October 1994 | 7 pages |
---|
9 April 1995 | Return made up to 31/12/94; no change of members | 4 pages |
---|
9 April 1995 | New director appointed | 2 pages |
---|
9 April 1995 | Return made up to 31/12/94; no change of members | 4 pages |
---|
9 April 1995 | New director appointed | 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 45 pages |
---|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 3 pages |
---|
8 September 1989 | Wd 06/09/89 ad 04/09/89--------- £ si 29998@1=29998 £ ic 2/30000 | 2 pages |
---|
8 September 1989 | Wd 06/09/89 ad 04/09/89--------- £ si 29998@1=29998 £ ic 2/30000 | 2 pages |
---|