| Total Documents | 163 |
|---|
| Total Pages | 647 |
|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off |
| 14 June 2011 | First Gazette notice for voluntary strike-off |
| 14 June 2011 | First Gazette notice for voluntary strike-off |
| 1 June 2011 | Application to strike the company off the register |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Application to strike the company off the register |
| 23 May 2011 | Termination of appointment of Dominic Shorrocks as a director |
| 23 May 2011 | Termination of appointment of Nigel Taylor as a director |
| 23 May 2011 | Termination of appointment of Dominic Shorrocks as a director |
| 23 May 2011 | Termination of appointment of Karen Booth as a director |
| 23 May 2011 | Termination of appointment of Nigel Taylor as a director |
| 23 May 2011 | Termination of appointment of Karen Booth as a director |
| 12 May 2011 | Appointment of Mr Lee James Mills as a director |
| 12 May 2011 | Appointment of Mr Timothy Francis George as a director |
| 12 May 2011 | Appointment of Mr Timothy Francis George as a director |
| 12 May 2011 | Appointment of Mr Lee James Mills as a director |
| 20 January 2011 | Director's details changed for Nigel Paul Taylor on 17 January 2011 |
| 20 January 2011 | Director's details changed for Nigel Paul Taylor on 17 January 2011 |
| 5 January 2011 | Appointment of Nigel Paul Taylor as a director |
| 5 January 2011 | Appointment of Nigel Paul Taylor as a director |
| 16 December 2010 | Appointment of Mrs Karen Jane Booth as a director |
| 16 December 2010 | Appointment of Mrs Karen Jane Booth as a director |
| 30 September 2010 | Termination of appointment of Rodney Harris as a director |
| 30 September 2010 | Termination of appointment of Rodney Harris as a director |
| 31 August 2010 | Termination of appointment of Thomas Kenny as a director |
| 31 August 2010 | Termination of appointment of Thomas Kenny as a director |
| 20 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 20 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 23 July 2010 | Withdraw the company strike off application |
| 23 July 2010 | Withdraw the company strike off application |
| 15 July 2010 | Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 15 July 2010 |
| 15 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 15 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 15 July 2010 | Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 15 July 2010 |
| 1 June 2010 | First Gazette notice for voluntary strike-off |
| 1 June 2010 | First Gazette notice for voluntary strike-off |
| 19 May 2010 | Application to strike the company off the register |
| 19 May 2010 | Application to strike the company off the register |
| 16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 |
| 16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 |
| 16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 |
| 1 June 2009 | Return made up to 31/05/09; full list of members |
| 1 June 2009 | Return made up to 31/05/09; full list of members |
| 28 May 2009 | Accounts made up to 31 December 2008 |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 5 May 2009 | Appointment terminated director david hurcomb |
| 5 May 2009 | Appointment Terminated Director david hurcomb |
| 26 February 2009 | Director appointed dominic richard shorrocks |
| 26 February 2009 | Director appointed dominic richard shorrocks |
| 1 September 2008 | Accounts made up to 31 December 2007 |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 10 June 2008 | Return made up to 31/05/08; full list of members |
| 10 June 2008 | Return made up to 31/05/08; full list of members |
| 7 December 2007 | Accounts made up to 31 December 2006 |
| 7 December 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 18 September 2007 | Secretary's particulars changed |
| 18 September 2007 | Secretary's particulars changed |
| 7 June 2007 | Return made up to 31/05/07; full list of members |
| 7 June 2007 | Location of debenture register |
| 7 June 2007 | Location of debenture register |
| 7 June 2007 | Return made up to 31/05/07; full list of members |
| 5 November 2006 | Accounts made up to 31 December 2005 |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 31 May 2006 | Return made up to 31/05/06; full list of members |
| 31 May 2006 | Return made up to 31/05/06; full list of members |
| 4 November 2005 | Accounts made up to 31 December 2004 |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 4 October 2005 | Director resigned |
| 4 October 2005 | Director resigned |
| 30 June 2005 | Director resigned |
| 30 June 2005 | Director resigned |
| 24 June 2005 | Return made up to 31/05/05; full list of members |
| 24 June 2005 | Location of register of members |
| 24 June 2005 | Return made up to 31/05/05; full list of members |
| 24 June 2005 | Location of register of members |
| 1 April 2005 | Director's particulars changed |
| 1 April 2005 | Director's particulars changed |
| 23 March 2005 | Director resigned |
| 23 March 2005 | New director appointed |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | New secretary appointed |
| 23 March 2005 | Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY |
| 23 March 2005 | Secretary resigned |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | New director appointed |
| 23 March 2005 | New director appointed |
| 23 March 2005 | New director appointed |
| 23 March 2005 | Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY |
| 23 March 2005 | New director appointed |
| 23 March 2005 | Secretary resigned |
| 23 March 2005 | Director resigned |
| 23 March 2005 | New secretary appointed |
| 23 March 2005 | New director appointed |
| 7 June 2004 | Accounts made up to 31 December 2003 |
| 7 June 2004 | Return made up to 31/05/04; full list of members |
| 7 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 7 June 2004 | Return made up to 31/05/04; full list of members |
| 12 August 2003 | Return made up to 13/07/03; full list of members |
| 12 August 2003 | Return made up to 13/07/03; full list of members |
| 11 August 2003 | Accounts made up to 31 December 2002 |
| 11 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 19 July 2002 | Accounts made up to 31 December 2001 |
| 19 July 2002 | Return made up to 13/07/02; full list of members |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 19 July 2002 | Return made up to 13/07/02; full list of members |
| 12 March 2002 | Declaration of satisfaction of mortgage/charge |
| 12 March 2002 | Declaration of satisfaction of mortgage/charge |
| 20 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 20 July 2001 | Return made up to 13/07/01; full list of members |
| 20 July 2001 | Return made up to 13/07/01; full list of members |
| 20 July 2001 | Accounts made up to 31 December 2000 |
| 18 July 2000 | Return made up to 13/07/00; full list of members |
| 18 July 2000 | Return made up to 13/07/00; full list of members |
| 18 July 2000 | Accounts made up to 31 December 1999 |
| 18 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Resolutions
|
| 5 July 2000 | Director resigned |
| 5 July 2000 | Director resigned |
| 5 July 2000 | Director resigned |
| 5 July 2000 | Director resigned |
| 20 July 1999 | Full accounts made up to 31 December 1998 |
| 20 July 1999 | Return made up to 13/07/99; full list of members |
| 20 July 1999 | Return made up to 13/07/99; full list of members |
| 20 July 1999 | Full accounts made up to 31 December 1998 |
| 7 May 1999 | Director resigned |
| 7 May 1999 | Director resigned |
| 7 September 1998 | Director's particulars changed |
| 7 September 1998 | Director's particulars changed |
| 20 July 1998 | Full accounts made up to 31 December 1997 |
| 20 July 1998 | Return made up to 13/07/98; no change of members |
| 20 July 1998 | Return made up to 13/07/98; no change of members
|
| 20 July 1998 | Full accounts made up to 31 December 1997 |
| 6 March 1998 | Director's particulars changed |
| 6 March 1998 | Return made up to 26/02/98; full list of members |
| 6 March 1998 | Return made up to 26/02/98; full list of members
|
| 6 March 1998 | Director's particulars changed |
| 17 December 1997 | Auditor's resignation |
| 17 December 1997 | Auditor's resignation |
| 21 November 1997 | Particulars of mortgage/charge |
| 21 November 1997 | Particulars of mortgage/charge |
| 11 June 1997 | New secretary appointed;new director appointed |
| 11 June 1997 | New director appointed |
| 11 June 1997 | New secretary appointed;new director appointed |
| 11 June 1997 | Secretary resigned |
| 11 June 1997 | New director appointed |
| 11 June 1997 | Secretary resigned |
| 6 May 1997 | Full accounts made up to 31 December 1996 |
| 6 May 1997 | Full accounts made up to 31 December 1996 |
| 24 March 1997 | Return made up to 26/02/97; no change of members |
| 24 March 1997 | Return made up to 26/02/97; no change of members |
| 22 June 1996 | Return made up to 26/02/96; full list of members
|
| 22 June 1996 | Return made up to 26/02/96; full list of members |
| 29 March 1996 | Full accounts made up to 31 December 1995 |
| 29 March 1996 | Full accounts made up to 31 December 1995 |
| 12 February 1996 | New director appointed |
| 13 September 1995 | Auditor's resignation |
| 13 September 1995 | Auditor's resignation |
| 19 May 1995 | Full accounts made up to 31 December 1994 |
| 19 May 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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