| Total Documents | 160 |
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| Total Pages | 804 |
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| 27 November 2020 | Liquidators' statement of receipts and payments to 25 September 2020 |
|---|---|
| 25 October 2019 | Notice to Registrar of Companies of Notice of disclaimer |
| 25 October 2019 | Notice to Registrar of Companies of Notice of disclaimer |
| 17 October 2019 | Registered office address changed from C2 Harris Road Warwick Warwickshire CV34 5JU to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 17 October 2019 |
| 16 October 2019 | Statement of affairs |
| 16 October 2019 | Resolutions
|
| 16 October 2019 | Appointment of a voluntary liquidator |
| 13 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 8 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
| 12 December 2017 | Termination of appointment of Hardeep Singh Ubhey as a director on 2 November 2017 |
| 12 December 2017 | Termination of appointment of Hardeep Singh Ubhey as a director on 2 November 2017 |
| 20 November 2017 | Termination of appointment of Carol Anne Horgan as a director on 25 September 2017 |
| 20 November 2017 | Termination of appointment of Carol Anne Horgan as a director on 25 September 2017 |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 16 August 2017 | Notification of Paul Jonathan Garratt as a person with significant control on 16 August 2017 |
| 16 August 2017 | Cessation of Francis George Garratt as a person with significant control on 16 August 2017 |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with updates |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with updates |
| 16 August 2017 | Cessation of Francis George Garratt as a person with significant control on 1 August 2017 |
| 16 August 2017 | Cessation of Francis George Garratt as a person with significant control on 1 August 2017 |
| 16 August 2017 | Notification of Paul Jonathan Garratt as a person with significant control on 1 August 2017 |
| 16 August 2017 | Notification of Paul Jonathan Garratt as a person with significant control on 1 August 2017 |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates |
| 16 March 2016 | Appointment of M/S Carol Anne Horgan as a director on 1 January 2016 |
| 16 March 2016 | Appointment of M/S Carol Anne Horgan as a director on 1 January 2016 |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 5 September 2014 | Appointment of Hardeep Singh Ubhey as a director on 1 September 2014 |
| 5 September 2014 | Appointment of Hardeep Singh Ubhey as a director on 1 September 2014 |
| 5 September 2014 | Appointment of Hardeep Singh Ubhey as a director on 1 September 2014 |
| 20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for Mr Paul Jonathan Garratt on 20 August 2014 |
| 20 August 2014 | Director's details changed for Mr Francis George Garratt on 20 August 2014 |
| 20 August 2014 | Director's details changed for Mr Paul Jonathan Garratt on 20 August 2014 |
| 20 August 2014 | Director's details changed for Mr Francis George Garratt on 20 August 2014 |
| 20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 16 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 19 September 2012 | Director's details changed for Mr Paul Jonathan Garratt on 18 September 2012 |
| 19 September 2012 | Director's details changed for Mr Paul Jonathan Garratt on 18 September 2012 |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 29 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 4 November 2010 | Appointment of Mr Paul Jonathan Garratt as a director |
| 4 November 2010 | Appointment of Mr Paul Jonathan Garratt as a director |
| 26 October 2010 | Termination of appointment of Jonathan Bond as a director |
| 26 October 2010 | Termination of appointment of Jonathan Bond as a director |
| 26 October 2010 | Termination of appointment of Jonathan Bond as a secretary |
| 26 October 2010 | Termination of appointment of Jonathan Bond as a secretary |
| 9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 9 August 2010 | Director's details changed for Jonathan Grove Bond on 5 August 2010 |
| 9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 9 August 2010 | Director's details changed for Jonathan Grove Bond on 5 August 2010 |
| 9 August 2010 | Director's details changed for Jonathan Grove Bond on 5 August 2010 |
| 9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 13 August 2009 | Return made up to 05/08/09; full list of members |
| 13 August 2009 | Return made up to 05/08/09; full list of members |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 September 2008 | Return made up to 05/08/08; full list of members |
| 26 September 2008 | Return made up to 05/08/08; full list of members |
| 28 August 2008 | Return made up to 05/08/07; full list of members |
| 28 August 2008 | Return made up to 05/08/07; full list of members |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 September 2007 | Particulars of mortgage/charge |
| 14 September 2007 | Particulars of mortgage/charge |
| 1 September 2007 | Return made up to 14/07/07; change of members |
| 1 September 2007 | Return made up to 14/07/07; change of members |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge |
| 28 August 2007 | Declaration of satisfaction of mortgage/charge |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 11 September 2006 | Return made up to 14/07/06; full list of members |
| 11 September 2006 | Return made up to 14/07/06; full list of members |
| 30 August 2006 | New secretary appointed;new director appointed |
| 30 August 2006 | New secretary appointed;new director appointed |
| 30 August 2006 | Secretary resigned;director resigned |
| 30 August 2006 | Secretary resigned;director resigned |
| 12 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 12 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 29 September 2005 | Return made up to 05/08/05; full list of members
|
| 29 September 2005 | Return made up to 05/08/05; full list of members
|
| 7 December 2004 | Accounts for a small company made up to 31 December 2003 |
| 7 December 2004 | Accounts for a small company made up to 31 December 2003 |
| 26 August 2004 | Return made up to 05/08/04; full list of members |
| 26 August 2004 | Return made up to 05/08/04; full list of members |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 29 August 2003 | Return made up to 05/08/03; full list of members |
| 29 August 2003 | Return made up to 05/08/03; full list of members |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 3 October 2002 | Return made up to 05/08/02; full list of members
|
| 3 October 2002 | Return made up to 05/08/02; full list of members
|
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 31 August 2001 | Return made up to 05/08/01; full list of members |
| 31 August 2001 | Return made up to 05/08/01; full list of members |
| 18 October 2000 | Return made up to 05/08/00; full list of members |
| 18 October 2000 | Return made up to 05/08/00; full list of members |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 10 September 1999 | Return made up to 05/08/99; no change of members |
| 10 September 1999 | Return made up to 05/08/99; no change of members |
| 25 April 1999 | Registered office changed on 25/04/99 from: 1 church street warwick CV34 4AB |
| 25 April 1999 | Registered office changed on 25/04/99 from: 1 church street warwick CV34 4AB |
| 14 December 1998 | Return made up to 05/08/98; full list of members |
| 14 December 1998 | Return made up to 05/08/98; full list of members |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 |
| 26 November 1997 | Director resigned |
| 26 November 1997 | Director resigned |
| 22 November 1997 | Particulars of mortgage/charge |
| 22 November 1997 | Particulars of mortgage/charge |
| 8 August 1997 | Return made up to 05/08/97; no change of members |
| 8 August 1997 | Return made up to 05/08/97; no change of members |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 |
| 5 September 1996 | Return made up to 05/08/96; full list of members |
| 5 September 1996 | Return made up to 05/08/96; full list of members |
| 27 October 1995 | Full accounts made up to 31 December 1994 |
| 27 October 1995 | Full accounts made up to 31 December 1994 |
| 23 August 1995 | Return made up to 05/08/95; no change of members |
| 23 August 1995 | Return made up to 05/08/95; no change of members |
| 15 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 15 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 5 August 1992 | Incorporation |
| 5 August 1992 | Incorporation |
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