13 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 December 2009 | First Gazette notice for voluntary strike-off | 1 page |
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29 December 2009 | First Gazette notice for voluntary strike-off | 1 page |
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15 December 2009 | Application to strike the company off the register | 3 pages |
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15 December 2009 | Application to strike the company off the register | 3 pages |
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29 September 2009 | Annual return made up to 20/09/09 | 2 pages |
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29 September 2009 | Annual return made up to 20/09/09 | 2 pages |
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2 June 2009 | Director appointed mr lindsay melvin | 1 page |
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2 June 2009 | Director appointed mr lindsay melvin | 1 page |
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7 April 2009 | Accounts for a dormant company made up to 30 June 2008 | 1 page |
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7 April 2009 | Accounts made up to 30 June 2008 | 1 page |
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16 December 2008 | Appointment terminated director alison ward | 1 page |
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16 December 2008 | Appointment Terminated Director alison ward | 1 page |
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26 November 2008 | Annual return made up to 20/09/08 | 2 pages |
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26 November 2008 | Annual return made up to 20/09/08 | 2 pages |
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22 July 2008 | Accounts made up to 30 June 2007 | 1 page |
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22 July 2008 | Accounts for a dormant company made up to 30 June 2007 | 1 page |
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11 October 2007 | Annual return made up to 20/09/07 | 2 pages |
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11 October 2007 | Annual return made up to 20/09/07 | 2 pages |
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11 October 2007 | Registered office changed on 11/10/07 from: unit 3 hockley court hockley heath solihull west midlands B94 6NW | 1 page |
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11 October 2007 | Registered office changed on 11/10/07 from: unit 3 hockley court hockley heath solihull west midlands B94 6NW | 1 page |
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27 November 2006 | Accounts made up to 30 June 2006 | 1 page |
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27 November 2006 | Accounts for a dormant company made up to 30 June 2006 | 1 page |
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18 October 2006 | Annual return made up to 20/09/06 - 363(288) ‐ Secretary's particulars changed
| 3 pages |
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18 October 2006 | Annual return made up to 20/09/06 | 3 pages |
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3 October 2006 | Secretary resigned | 1 page |
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3 October 2006 | New secretary appointed | 1 page |
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3 October 2006 | Secretary resigned | 1 page |
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3 October 2006 | New secretary appointed | 1 page |
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23 August 2006 | Secretary resigned | 1 page |
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23 August 2006 | New secretary appointed | 1 page |
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23 August 2006 | Secretary resigned | 1 page |
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23 August 2006 | New secretary appointed | 1 page |
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8 March 2006 | Accounts for a dormant company made up to 30 June 2005 | 1 page |
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8 March 2006 | Accounts made up to 30 June 2005 | 1 page |
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13 December 2005 | Secretary's particulars changed | 1 page |
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13 December 2005 | Secretary's particulars changed | 1 page |
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22 November 2005 | Annual return made up to 20/09/05 | 2 pages |
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22 November 2005 | Annual return made up to 20/09/05 | 2 pages |
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18 October 2004 | Annual return made up to 20/09/04 | 3 pages |
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18 October 2004 | Annual return made up to 20/09/04 | 3 pages |
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15 September 2004 | Accounts made up to 30 June 2004 | 1 page |
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15 September 2004 | Accounts for a dormant company made up to 30 June 2004 | 1 page |
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11 May 2004 | New director appointed | 2 pages |
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11 May 2004 | New director appointed | 2 pages |
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23 March 2004 | Director resigned | 1 page |
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23 March 2004 | Director resigned | 1 page |
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9 March 2004 | Registered office changed on 09/03/04 from: shelly house farmhouse way monkspath solihull west midlands B90 4EH | 1 page |
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9 March 2004 | Registered office changed on 09/03/04 from: shelly house farmhouse way monkspath solihull west midlands B90 4EH | 1 page |
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29 September 2003 | Annual return made up to 20/09/03 | 3 pages |
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29 September 2003 | Annual return made up to 20/09/03 | 3 pages |
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22 September 2003 | Accounts for a dormant company made up to 30 June 2003 | 1 page |
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22 September 2003 | Accounts made up to 30 June 2003 | 1 page |
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25 June 2003 | Registered office changed on 25/06/03 from: rutland house minerva business park lynch wood peterborough PE2 6PZ | 1 page |
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25 June 2003 | Registered office changed on 25/06/03 from: rutland house minerva business park lynch wood peterborough PE2 6PZ | 1 page |
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27 March 2003 | Director resigned | 1 page |
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27 March 2003 | New director appointed | 2 pages |
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27 March 2003 | Director resigned | 1 page |
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27 March 2003 | New director appointed | 2 pages |
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3 January 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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3 January 2003 | Registered office changed on 03/01/03 from: shelly house farm house way monkspath solihull west midlands B90 4EH | 1 page |
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3 January 2003 | Accounts made up to 30 June 2002 | 1 page |
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3 January 2003 | Accounting reference date shortened from 31/12/02 to 30/06/02 | 1 page |
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3 January 2003 | Registered office changed on 03/01/03 from: shelly house farm house way monkspath solihull west midlands B90 4EH | 1 page |
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3 January 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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3 January 2003 | Accounting reference date shortened from 31/12/02 to 30/06/02 | 1 page |
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3 January 2003 | Accounts for a dormant company made up to 30 June 2002 | 1 page |
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6 December 2002 | Accounts for a dormant company made up to 31 December 2001 | 4 pages |
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6 December 2002 | Accounts made up to 31 December 2001 | 4 pages |
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25 September 2002 | Annual return made up to 20/09/02 | 3 pages |
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25 September 2002 | Annual return made up to 20/09/02 | 3 pages |
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18 June 2002 | New secretary appointed | 2 pages |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Secretary resigned | 1 page |
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18 June 2002 | New secretary appointed | 2 pages |
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18 June 2002 | Secretary resigned | 1 page |
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16 October 2001 | Annual return made up to 20/09/01 | 4 pages |
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16 October 2001 | Annual return made up to 20/09/01 | 4 pages |
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20 April 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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20 April 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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18 September 2000 | Annual return made up to 20/09/00 | 4 pages |
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18 September 2000 | Annual return made up to 20/09/00 | 4 pages |
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16 March 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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16 March 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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8 October 1999 | Director's particulars changed | 1 page |
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8 October 1999 | Annual return made up to 20/09/99 | 6 pages |
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8 October 1999 | Annual return made up to 20/09/99 | 6 pages |
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8 October 1999 | Director's particulars changed | 1 page |
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27 July 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
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27 July 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
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24 July 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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24 July 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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17 June 1998 | Annual return made up to 16/06/98 | 4 pages |
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17 June 1998 | Annual return made up to 16/06/98 | 4 pages |
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22 January 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 24 pages |
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22 January 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 24 pages |
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25 September 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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25 September 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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25 June 1997 | Annual return made up to 16/06/97 - 363(288) ‐ Director's particulars changed
| 4 pages |
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25 June 1997 | Annual return made up to 16/06/97 | 4 pages |
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3 April 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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3 April 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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23 June 1996 | Accounts for a small company made up to 31 December 1995 | 6 pages |
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23 June 1996 | Accounts for a small company made up to 31 December 1995 | 6 pages |
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20 June 1996 | Annual return made up to 16/06/96 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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20 June 1996 | Annual return made up to 16/06/96 | 4 pages |
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8 January 1996 | Registered office changed on 08/01/96 from: vulcan house vulcan road solihull west midlands B91 2JY | 1 page |
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8 January 1996 | Registered office changed on 08/01/96 from: vulcan house vulcan road solihull west midlands B91 2JY | 1 page |
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2 November 1995 | Accounts for a small company made up to 31 December 1994 | 7 pages |
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2 November 1995 | Accounts for a small company made up to 31 December 1994 | 7 pages |
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20 June 1995 | Annual return made up to 16/06/95 | 4 pages |
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20 June 1995 | Annual return made up to 16/06/95 | 4 pages |
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25 November 1994 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 November 1994 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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11 August 1993 | Memorandum and Articles of Association | 9 pages |
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11 August 1993 | Memorandum and Articles of Association | 9 pages |
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