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St. Paul'S Enterprises Limited

Documents

Total Documents164
Total Pages631

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off
2 February 2010Final Gazette dissolved via voluntary strike-off
20 October 2009First Gazette notice for voluntary strike-off
20 October 2009First Gazette notice for voluntary strike-off
12 October 2009Application to strike the company off the register
12 October 2009Application to strike the company off the register
12 November 2008Accounts for a small company made up to 31 January 2008
12 November 2008Accounts for a small company made up to 31 January 2008
23 September 2008Annual return made up to 25/08/08
23 September 2008Annual return made up to 25/08/08
19 March 2008Prev ext from 31/12/2007 to 31/01/2008
19 March 2008Prev ext from 31/12/2007 to 31/01/2008
31 January 2008Accounts for a small company made up to 31 December 2006
31 January 2008Accounts for a small company made up to 31 December 2006
27 December 2007Memorandum and Articles of Association
27 December 2007Memorandum and Articles of Association
18 December 2007Memorandum and Articles of Association
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 December 2007Memorandum and Articles of Association
18 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 October 2007Annual return made up to 25/08/07
22 October 2007Annual return made up to 25/08/07
4 June 2007New director appointed
4 June 2007New director appointed
16 February 2007New director appointed
16 February 2007New director appointed
6 February 2007Director resigned
6 February 2007Director resigned
6 November 2006New secretary appointed
6 November 2006Secretary resigned
6 November 2006New secretary appointed
6 November 2006Secretary resigned
30 August 2006Annual return made up to 25/08/06
30 August 2006Annual return made up to 25/08/06
23 August 2006Director resigned
23 August 2006Director resigned
3 August 2006Accounts for a small company made up to 31 December 2005
3 August 2006Accounts for a small company made up to 31 December 2005
21 June 2006Director resigned
21 June 2006Director resigned
25 November 2005New director appointed
25 November 2005New director appointed
24 October 2005Secretary resigned;director resigned
24 October 2005Director resigned
24 October 2005New secretary appointed;new director appointed
24 October 2005New director appointed
24 October 2005New director appointed
24 October 2005Secretary resigned;director resigned
24 October 2005Director resigned
24 October 2005New secretary appointed;new director appointed
24 October 2005New director appointed
24 October 2005New director appointed
29 September 2005Accounts for a small company made up to 31 December 2004
29 September 2005Accounts for a small company made up to 31 December 2004
6 September 2005Annual return made up to 25/08/05
  • 363(353) ‐ Location of register of members address changed
6 September 2005Annual return made up to 25/08/05
23 March 2005Director resigned
23 March 2005Director resigned
23 September 2004New director appointed
23 September 2004Director resigned
23 September 2004New director appointed
23 September 2004Director resigned
3 September 2004Annual return made up to 27/08/04
3 September 2004Annual return made up to 27/08/04
12 July 2004Accounts for a small company made up to 31 December 2003
12 July 2004Accounts for a small company made up to 31 December 2003
29 March 2004New secretary appointed
29 March 2004Secretary resigned;director resigned
29 March 2004New secretary appointed
29 March 2004Secretary resigned;director resigned
15 September 2003Annual return made up to 27/08/03
15 September 2003Annual return made up to 27/08/03
4 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 July 2003Director's particulars changed
31 July 2003Director's particulars changed
24 June 2003Accounts for a small company made up to 31 December 2002
24 June 2003Accounts for a small company made up to 31 December 2002
10 March 2003New director appointed
10 March 2003New director appointed
11 September 2002Annual return made up to 27/08/02
11 September 2002Annual return made up to 27/08/02
16 August 2002Director resigned
16 August 2002Director resigned
24 May 2002Accounts for a small company made up to 31 December 2001
24 May 2002Accounts for a small company made up to 31 December 2001
25 September 2001Amended accounts made up to 31 December 2000
25 September 2001Amended accounts made up to 31 December 2000
10 September 2001Accounts for a small company made up to 31 December 2000
10 September 2001Accounts for a small company made up to 31 December 2000
7 September 2001Annual return made up to 27/08/01
7 September 2001Annual return made up to 27/08/01
26 July 2001Resolutions
  • RES13 ‐ Removal of members 09/07/01
26 July 2001Resolutions
  • RES13 ‐ Removal of members 09/07/01
14 September 2000Auditors statement
14 September 2000Auditor's resignation
14 September 2000Auditors statement
14 September 2000Auditor's resignation
12 September 2000Annual return made up to 27/08/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 September 2000Annual return made up to 27/08/00
4 September 2000Accounts for a small company made up to 31 December 1999
4 September 2000Accounts for a small company made up to 31 December 1999
4 August 2000New director appointed
4 August 2000New director appointed
3 August 2000Memorandum and Articles of Association
3 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 August 2000Memorandum and Articles of Association
3 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
5 December 1999New director appointed
5 December 1999New director appointed
26 October 1999Director resigned
26 October 1999Director resigned
12 October 1999Accounts for a small company made up to 31 December 1998
12 October 1999Accounts for a small company made up to 31 December 1998
9 September 1999Annual return made up to 27/08/99
9 September 1999Annual return made up to 27/08/99
16 August 1999New director appointed
16 August 1999Director resigned
16 August 1999New director appointed
16 August 1999Director resigned
12 October 1998Accounts for a small company made up to 31 December 1997
12 October 1998Accounts for a small company made up to 31 December 1997
18 September 1998Annual return made up to 27/08/98
  • 363(288) ‐ Director's particulars changed
18 September 1998Annual return made up to 27/08/98
30 July 1998Director resigned
30 July 1998Director resigned
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New secretary appointed;new director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998Secretary resigned;director resigned
16 July 1998Director resigned
16 July 1998Director resigned
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New secretary appointed;new director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998Secretary resigned;director resigned
16 July 1998Director resigned
16 July 1998Director resigned
29 October 1997Registered office changed on 29/10/97 from: st.paul's church office darwall street walsall west mids WS1 1DA
29 October 1997Registered office changed on 29/10/97 from: st.paul's church office darwall street walsall west mids WS1 1DA
17 October 1997Accounts for a small company made up to 31 December 1996
17 October 1997Accounts for a small company made up to 31 December 1996
16 October 1997Annual return made up to 27/08/97
16 October 1997Annual return made up to 27/08/97
1 November 1996Accounts for a small company made up to 31 December 1995
1 November 1996Accounts for a small company made up to 31 December 1995
28 October 1996Annual return made up to 27/08/96
28 October 1996Annual return made up to 27/08/96
15 August 1995Annual return made up to 27/08/95
15 August 1995Annual return made up to 27/08/95
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 August 1991Incorporation
27 August 1991Incorporation
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