| Total Documents | 171 |
|---|
| Total Pages | 780 |
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| 13 December 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off |
| 27 September 2016 | First Gazette notice for voluntary strike-off |
| 27 September 2016 | First Gazette notice for voluntary strike-off |
| 16 September 2016 | Application to strike the company off the register |
| 16 September 2016 | Application to strike the company off the register |
| 14 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 14 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 |
| 16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 10 April 2014 | Appointment of Mr Ian Jackson as a director |
| 10 April 2014 | Appointment of Mr Ian Jackson as a director |
| 2 April 2014 | Termination of appointment of Christopher Bow as a director |
| 2 April 2014 | Termination of appointment of Christopher Bow as a director |
| 3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
| 27 January 2012 | Termination of appointment of Michael Chivers as a director |
| 27 January 2012 | Termination of appointment of Michael Chivers as a director |
| 8 December 2011 | Termination of appointment of Gareth Davies as a director |
| 8 December 2011 | Termination of appointment of Gareth Davies as a director |
| 26 October 2011 | Appointment of Mr Richard Charles Monro as a director |
| 26 October 2011 | Appointment of Mr Richard Charles Monro as a director |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Resolutions
|
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
| 6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 |
| 6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 |
| 6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 |
| 6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 |
| 14 October 2009 | Register(s) moved to registered inspection location |
| 14 October 2009 | Register inspection address has been changed |
| 14 October 2009 | Register inspection address has been changed |
| 14 October 2009 | Register(s) moved to registered inspection location |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 10 February 2009 | Return made up to 10/02/09; full list of members |
| 10 February 2009 | Return made up to 10/02/09; full list of members |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 June 2008 | Appointment terminated director david williams |
| 30 June 2008 | Appointment terminated director david williams |
| 13 February 2008 | Return made up to 13/02/08; full list of members |
| 13 February 2008 | Return made up to 13/02/08; full list of members |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 18 October 2007 | Location of register of members |
| 18 October 2007 | Location of register of members |
| 23 February 2007 | Return made up to 14/02/07; full list of members |
| 23 February 2007 | Return made up to 14/02/07; full list of members |
| 5 November 2006 | Full accounts made up to 31 December 2005 |
| 5 November 2006 | Full accounts made up to 31 December 2005 |
| 5 September 2006 | Return made up to 14/02/06; full list of members |
| 5 September 2006 | Return made up to 14/02/06; full list of members |
| 20 June 2006 | New director appointed |
| 20 June 2006 | New director appointed |
| 19 June 2006 | New secretary appointed |
| 19 June 2006 | Director resigned |
| 19 June 2006 | Secretary resigned |
| 19 June 2006 | New director appointed |
| 19 June 2006 | Registered office changed on 19/06/06 from: lombard house cross keys lichfield staffordshire WS1136DN |
| 19 June 2006 | New director appointed |
| 19 June 2006 | Secretary resigned |
| 19 June 2006 | New director appointed |
| 19 June 2006 | New secretary appointed |
| 19 June 2006 | Director resigned |
| 19 June 2006 | New director appointed |
| 19 June 2006 | Registered office changed on 19/06/06 from: lombard house cross keys lichfield staffordshire WS1136DN |
| 19 June 2006 | New director appointed |
| 19 June 2006 | New director appointed |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 2 November 2005 | Declaration of satisfaction of mortgage/charge |
| 2 November 2005 | Declaration of satisfaction of mortgage/charge |
| 27 October 2005 | Registered office changed on 27/10/05 from: 29 tamworth street lichfield staffordshire WS13 6JP |
| 27 October 2005 | Registered office changed on 27/10/05 from: 29 tamworth street lichfield staffordshire WS13 6JP |
| 18 May 2005 | Return made up to 14/02/05; full list of members
|
| 18 May 2005 | Return made up to 14/02/05; full list of members
|
| 5 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 5 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 10 June 2004 | Return made up to 14/02/04; full list of members |
| 10 June 2004 | Return made up to 14/02/04; full list of members |
| 26 May 2004 | Registered office changed on 26/05/04 from: 63 sudeley dosthill tamworth staffs B77 1JU |
| 26 May 2004 | Registered office changed on 26/05/04 from: 63 sudeley dosthill tamworth staffs B77 1JU |
| 7 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 7 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 1 May 2003 | Resolutions
|
| 1 May 2003 | Resolutions
|
| 1 May 2003 | £ ic 95/90 11/04/03 £ sr 5@1=5 |
| 1 May 2003 | £ ic 95/90 11/04/03 £ sr 5@1=5 |
| 29 April 2003 | £ ic 100/95 28/03/03 £ sr 5@1=5 |
| 29 April 2003 | Resolutions
|
| 29 April 2003 | £ ic 100/95 28/03/03 £ sr 5@1=5 |
| 29 April 2003 | Resolutions
|
| 3 April 2003 | Return made up to 14/02/03; full list of members |
| 3 April 2003 | Return made up to 14/02/03; full list of members |
| 4 February 2003 | Accounts for a small company made up to 31 December 2001 |
| 4 February 2003 | Accounts for a small company made up to 31 December 2001 |
| 15 March 2002 | Return made up to 14/02/02; full list of members |
| 15 March 2002 | Return made up to 14/02/02; full list of members |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 13 March 2001 | Return made up to 14/02/01; full list of members |
| 13 March 2001 | Return made up to 14/02/01; full list of members |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 6 March 2000 | Return made up to 14/02/00; full list of members
|
| 6 March 2000 | Return made up to 14/02/00; full list of members
|
| 26 August 1999 | Accounts for a small company made up to 31 December 1998 |
| 26 August 1999 | Accounts for a small company made up to 31 December 1998 |
| 5 March 1999 | Return made up to 14/02/99; no change of members |
| 5 March 1999 | Return made up to 14/02/99; no change of members |
| 29 October 1998 | Full accounts made up to 31 December 1997 |
| 29 October 1998 | Full accounts made up to 31 December 1997 |
| 28 April 1998 | Return made up to 14/02/98; no change of members |
| 28 April 1998 | Return made up to 14/02/98; no change of members |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 10 March 1997 | Return made up to 14/02/97; full list of members |
| 10 March 1997 | Return made up to 14/02/97; full list of members |
| 12 May 1996 | Accounts for a small company made up to 31 December 1995 |
| 12 May 1996 | Accounts for a small company made up to 31 December 1995 |
| 25 March 1996 | Return made up to 14/02/96; no change of members |
| 25 March 1996 | Return made up to 14/02/96; no change of members |
| 27 March 1995 | Full accounts made up to 31 December 1994 |
| 27 March 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 23 November 1994 | Full accounts made up to 31 December 1993 |
| 23 November 1994 | Full accounts made up to 31 December 1993 |
| 27 September 1993 | Accounts for a small company made up to 31 December 1992 |
| 27 September 1993 | Accounts for a small company made up to 31 December 1992 |
| 8 November 1992 | Full accounts made up to 31 December 1991 |
| 8 November 1992 | Full accounts made up to 31 December 1991 |
| 29 January 1992 | Particulars of mortgage/charge |
| 29 January 1992 | Particulars of mortgage/charge |
| 28 October 1991 | Accounts for a small company made up to 31 December 1990 |
| 28 October 1991 | Accounts for a small company made up to 31 December 1990 |
| 6 March 1991 | Return made up to 14/02/91; full list of members |
| 6 March 1991 | Return made up to 14/02/91; full list of members |
| 2 April 1990 | Ad 09/02/90--------- £ si 98@1=98 £ ic 2/100 |
| 2 April 1990 | Ad 09/02/90--------- £ si 98@1=98 £ ic 2/100 |
| 15 January 1990 | Incorporation |
| 15 January 1990 | Incorporation |
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