Total Documents | 165 |
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Total Pages | 571 |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off |
19 July 2016 | Voluntary strike-off action has been suspended |
19 July 2016 | Voluntary strike-off action has been suspended |
7 June 2016 | First Gazette notice for voluntary strike-off |
7 June 2016 | First Gazette notice for voluntary strike-off |
28 May 2016 | Application to strike the company off the register |
28 May 2016 | Application to strike the company off the register |
5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
7 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
5 January 2009 | Return made up to 28/12/08; full list of members |
5 January 2009 | Return made up to 28/12/08; full list of members |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
16 April 2008 | Location of register of members |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of debenture register |
2 April 2008 | Director appointed mr john christopher humphreys |
2 April 2008 | Director appointed mr john christopher humphreys |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Appointment terminated director christopher burr |
7 January 2008 | Return made up to 28/12/07; full list of members |
7 January 2008 | Return made up to 28/12/07; full list of members |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
12 October 2007 | Secretary resigned |
12 October 2007 | Secretary resigned |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
30 May 2007 | Resolutions
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30 May 2007 | Resolutions
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11 April 2007 | New director appointed |
11 April 2007 | Director resigned |
11 April 2007 | Director resigned |
11 April 2007 | New director appointed |
14 March 2007 | New secretary appointed |
14 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
7 February 2007 | Return made up to 28/12/06; full list of members |
7 February 2007 | Return made up to 28/12/06; full list of members |
9 January 2007 | New secretary appointed |
9 January 2007 | New secretary appointed |
8 January 2007 | Secretary resigned |
8 January 2007 | Secretary resigned |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
5 January 2006 | Return made up to 28/12/05; full list of members |
5 January 2006 | Return made up to 28/12/05; full list of members |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
24 June 2005 | Total exemption full accounts made up to 31 December 2004 |
24 June 2005 | Total exemption full accounts made up to 31 December 2004 |
18 January 2005 | Return made up to 28/12/04; full list of members |
18 January 2005 | Return made up to 28/12/04; full list of members |
7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
30 January 2004 | Return made up to 28/12/03; full list of members |
30 January 2004 | Return made up to 28/12/03; full list of members |
10 January 2004 | New secretary appointed |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | Secretary resigned;director resigned |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
9 January 2003 | Return made up to 28/12/02; full list of members |
9 January 2003 | Return made up to 28/12/02; full list of members |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith LTD spring vale business park bilston west midlands WV14 0QL |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith LTD spring vale business park bilston west midlands WV14 0QL |
8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
6 February 2002 | New director appointed |
6 February 2002 | New director appointed |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
10 January 2002 | Return made up to 28/12/01; full list of members
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10 January 2002 | Return made up to 28/12/01; full list of members
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13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
24 October 2001 | Secretary resigned |
24 October 2001 | New secretary appointed |
24 October 2001 | Secretary resigned |
24 October 2001 | New secretary appointed |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 |
23 January 2001 | Return made up to 28/12/00; full list of members |
23 January 2001 | Return made up to 28/12/00; full list of members |
16 August 2000 | Secretary resigned |
16 August 2000 | New secretary appointed |
16 August 2000 | New secretary appointed |
16 August 2000 | Secretary resigned |
18 July 2000 | Full accounts made up to 30 September 1999 |
18 July 2000 | Full accounts made up to 30 September 1999 |
11 January 2000 | Return made up to 28/12/99; full list of members
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11 January 2000 | Return made up to 28/12/99; full list of members
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26 March 1999 | Full accounts made up to 30 September 1998 |
26 March 1999 | Full accounts made up to 30 September 1998 |
8 January 1999 | Secretary resigned |
8 January 1999 | Secretary resigned |
17 December 1998 | Return made up to 28/12/98; full list of members |
17 December 1998 | Return made up to 28/12/98; full list of members |
11 December 1998 | New secretary appointed |
11 December 1998 | New secretary appointed |
18 August 1998 | Registered office changed on 18/08/98 from: po box 4, canal street brierley hill west midlands DY5 1JL |
18 August 1998 | Registered office changed on 18/08/98 from: po box 4, canal street brierley hill west midlands DY5 1JL |
24 June 1998 | Director resigned |
24 June 1998 | Director resigned |
20 April 1998 | Full accounts made up to 30 September 1997 |
20 April 1998 | Full accounts made up to 30 September 1997 |
11 March 1998 | Return made up to 28/12/97; no change of members |
11 March 1998 | Return made up to 28/12/97; no change of members |
9 April 1997 | Full accounts made up to 30 September 1996 |
9 April 1997 | Full accounts made up to 30 September 1996 |
25 February 1997 | Return made up to 28/12/96; full list of members |
25 February 1997 | Return made up to 28/12/96; full list of members |
16 January 1996 | Accounting reference date notified as 30/09 |
16 January 1996 | Ad 28/12/95--------- £ si 2@1=2 £ ic 2/4 |
16 January 1996 | Accounting reference date notified as 30/09 |
16 January 1996 | Ad 28/12/95--------- £ si 2@1=2 £ ic 2/4 |
28 December 1995 | Incorporation |
28 December 1995 | Incorporation |