Total Documents | 166 |
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Total Pages | 650 |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off |
7 April 2015 | First Gazette notice for voluntary strike-off |
7 April 2015 | First Gazette notice for voluntary strike-off |
31 March 2015 | Application to strike the company off the register |
31 March 2015 | Application to strike the company off the register |
8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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9 October 2014 | Accounts made up to 31 March 2014 |
9 October 2014 | Accounts made up to 31 March 2014 |
24 July 2014 | Termination of appointment of Mohammed Waheed Saleem as a director on 20 June 2014 |
24 July 2014 | Appointment of Miss June Campbell as a director on 20 June 2014 |
24 July 2014 | Appointment of Miss June Campbell as a director on 20 June 2014 |
24 July 2014 | Termination of appointment of Mohammed Waheed Saleem as a director on 20 June 2014 |
18 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders |
18 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders |
18 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders |
19 December 2013 | Accounts made up to 31 March 2013 |
19 December 2013 | Accounts made up to 31 March 2013 |
11 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
31 January 2013 | Termination of appointment of John Jeffery Rowley as a director on 3 December 2012 |
31 January 2013 | Termination of appointment of Kenneth John Turner as a director on 3 December 2012 |
31 January 2013 | Termination of appointment of John Jeffery Rowley as a director on 3 December 2012 |
31 January 2013 | Termination of appointment of John Jeffery Rowley as a director on 3 December 2012 |
31 January 2013 | Termination of appointment of Kenneth John Turner as a director on 3 December 2012 |
31 January 2013 | Termination of appointment of Kenneth John Turner as a director on 3 December 2012 |
17 January 2013 | Accounts made up to 31 March 2012 |
17 January 2013 | Accounts made up to 31 March 2012 |
18 December 2012 | Appointment of Mr Mohammed Waheed Saleem as a director on 3 December 2012 |
18 December 2012 | Appointment of Mr Mohammed Waheed Saleem as a director on 3 December 2012 |
18 December 2012 | Appointment of Mr Mohammed Waheed Saleem as a director on 3 December 2012 |
20 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
26 September 2011 | Accounts made up to 31 March 2011 |
26 September 2011 | Accounts made up to 31 March 2011 |
14 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
9 March 2011 | Termination of appointment of Geoff Thoms as a director |
9 March 2011 | Termination of appointment of Geoff Thoms as a director |
4 March 2011 | Full accounts made up to 31 March 2010 |
4 March 2011 | Full accounts made up to 31 March 2010 |
28 February 2011 | Appointment of Mr Jon Cotgreave as a secretary |
28 February 2011 | Termination of appointment of Richard Bubb as a secretary |
28 February 2011 | Termination of appointment of Richard Bubb as a secretary |
28 February 2011 | Appointment of Mr Jon Cotgreave as a secretary |
2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Geoff Thoms on 1 January 2010 |
2 February 2010 | Director's details changed for Kenneth John Turner on 1 January 2010 |
2 February 2010 | Director's details changed for Councillor John Jeffery Rowley on 1 January 2010 |
2 February 2010 | Director's details changed for Geoff Thoms on 1 January 2010 |
2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Geoff Thoms on 1 January 2010 |
2 February 2010 | Director's details changed for Councillor John Jeffery Rowley on 1 January 2010 |
2 February 2010 | Director's details changed for Kenneth John Turner on 1 January 2010 |
2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Kenneth John Turner on 1 January 2010 |
2 February 2010 | Director's details changed for Councillor John Jeffery Rowley on 1 January 2010 |
14 December 2009 | Full accounts made up to 31 March 2009 |
14 December 2009 | Full accounts made up to 31 March 2009 |
22 January 2009 | Return made up to 07/01/09; full list of members |
22 January 2009 | Secretary appointed mr richard bubb |
22 January 2009 | Secretary appointed mr richard bubb |
22 January 2009 | Appointment terminated secretary steven dolphin |
22 January 2009 | Appointment terminated secretary steven dolphin |
22 January 2009 | Return made up to 07/01/09; full list of members |
13 January 2009 | |
13 January 2009 | |
22 January 2008 | Return made up to 07/01/08; full list of members |
22 January 2008 | Location of register of members |
22 January 2008 | Location of register of members |
22 January 2008 | Return made up to 07/01/08; full list of members |
23 October 2007 | |
23 October 2007 | |
13 February 2007 | Return made up to 07/01/07; full list of members |
13 February 2007 | Return made up to 07/01/07; full list of members |
6 December 2006 | Full accounts made up to 31 March 2006 |
6 December 2006 | Full accounts made up to 31 March 2006 |
20 April 2006 | New director appointed |
20 April 2006 | New director appointed |
7 April 2006 | New director appointed |
7 April 2006 | New director appointed |
5 April 2006 | Return made up to 07/01/06; full list of members |
5 April 2006 | Return made up to 07/01/06; full list of members |
24 March 2006 | New secretary appointed |
24 March 2006 | New secretary appointed |
24 March 2006 | Secretary resigned |
24 March 2006 | Secretary resigned |
24 March 2006 | Director resigned |
24 March 2006 | Director resigned |
11 January 2006 | New director appointed |
11 January 2006 | New director appointed |
18 November 2005 | Director resigned |
18 November 2005 | Director resigned |
11 November 2005 | Full accounts made up to 31 March 2005 |
11 November 2005 | Full accounts made up to 31 March 2005 |
7 February 2005 | Return made up to 07/01/05; full list of members |
7 February 2005 | Return made up to 07/01/05; full list of members |
27 January 2005 | Director resigned |
27 January 2005 | Director resigned |
15 October 2004 | Full accounts made up to 31 March 2004 |
15 October 2004 | Full accounts made up to 31 March 2004 |
28 April 2004 | Director resigned |
28 April 2004 | Director resigned |
7 April 2004 | Return made up to 07/01/04; full list of members |
7 April 2004 | Return made up to 07/01/04; full list of members |
26 January 2004 | Full accounts made up to 31 March 2003 |
26 January 2004 | Full accounts made up to 31 March 2003 |
9 June 2003 | New secretary appointed |
9 June 2003 | New secretary appointed |
23 May 2003 | Secretary resigned |
23 May 2003 | Secretary resigned |
22 January 2003 | Return made up to 07/01/03; full list of members
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22 January 2003 | Return made up to 07/01/03; full list of members
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29 October 2002 | |
29 October 2002 | |
28 March 2002 | Return made up to 07/01/02; full list of members |
28 March 2002 | Return made up to 07/01/02; full list of members |
28 September 2001 | |
28 September 2001 | |
23 January 2001 | Return made up to 07/01/01; full list of members |
23 January 2001 | Return made up to 07/01/01; full list of members |
22 September 2000 | Full accounts made up to 31 March 2000 |
22 September 2000 | Full accounts made up to 31 March 2000 |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
21 February 2000 | Director resigned |
21 February 2000 | Director resigned |
10 February 2000 | New director appointed |
10 February 2000 | New director appointed |
8 February 2000 | New director appointed |
8 February 2000 | New director appointed |
11 January 2000 | Return made up to 07/01/00; full list of members |
11 January 2000 | Return made up to 07/01/00; full list of members |
1 October 1999 | Full accounts made up to 31 March 1999 |
1 October 1999 | Full accounts made up to 31 March 1999 |
10 September 1999 | Secretary's particulars changed |
10 September 1999 | Secretary's particulars changed |
2 March 1999 | Accounts made up to 31 March 1998 |
2 March 1999 | Accounts made up to 31 March 1998 |
6 January 1999 | Return made up to 07/01/99; no change of members
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6 January 1999 | Return made up to 07/01/99; no change of members
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12 May 1998 | Registered office changed on 12/05/98 from: west midlands house gipsy lane willenhall west midlands WV13 2HA |
12 May 1998 | Registered office changed on 12/05/98 from: west midlands house gipsy lane willenhall west midlands WV13 2HA |
15 January 1998 | Return made up to 07/01/98; full list of members |
15 January 1998 | Return made up to 07/01/98; full list of members |
10 November 1997 | Accounts made up to 31 March 1997 |
10 November 1997 | Accounts made up to 31 March 1997 |
11 November 1996 | Accounts made up to 31 March 1996 |
11 November 1996 | Accounts made up to 31 March 1996 |
31 March 1996 | Director resigned |
31 March 1996 | Return made up to 07/01/96; no change of members
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31 March 1996 | Director resigned |
31 March 1996 | Return made up to 07/01/96; no change of members
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31 March 1996 | Director resigned |
31 March 1996 | Director resigned |
30 November 1995 | Accounts made up to 31 January 1995 |
30 November 1995 | Accounts made up to 31 January 1995 |
6 June 1995 | Accounting reference date extended from 31/01 to 31/03 |
6 June 1995 | Accounting reference date extended from 31/01 to 31/03 |
4 May 1995 | New director appointed |
4 May 1995 | New director appointed |