Total Documents | 187 |
---|
Total Pages | 1,007 |
---|
13 February 2024 | Final Gazette dissolved via voluntary strike-off |
---|---|
28 November 2023 | First Gazette notice for voluntary strike-off |
21 November 2023 | Application to strike the company off the register |
17 November 2023 | Appointment of Mr Edward Morris Povey as a director on 17 November 2023 |
23 June 2023 | Accounts for a dormant company made up to 31 December 2022 |
16 May 2023 | Confirmation statement made on 14 May 2023 with no updates |
4 May 2023 | Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 4 May 2023 |
7 March 2023 | Termination of appointment of Keith David Price as a director on 7 March 2023 |
7 March 2023 | Appointment of Mr Ian Stuart Poole as a director on 7 March 2023 |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
18 May 2022 | Confirmation statement made on 14 May 2022 with no updates |
30 June 2021 | Full accounts made up to 31 December 2020 |
25 June 2021 | Termination of appointment of Mark James Calderbank as a secretary on 24 June 2021 |
25 June 2021 | Appointment of Mr Ian Stuart Poole as a secretary on 25 June 2021 |
16 May 2021 | Confirmation statement made on 14 May 2021 with updates |
10 February 2021 | Appointment of Mr Carl David Webb as a director on 9 February 2021 |
10 February 2021 | Appointment of Mr Keith David Price as a director on 9 February 2021 |
6 February 2021 | Termination of appointment of Paul Thomas Wood as a director on 27 January 2021 |
24 September 2020 | Full accounts made up to 31 December 2019 |
15 May 2020 | Confirmation statement made on 14 May 2020 with updates |
15 January 2020 | Termination of appointment of Andrew William Phillips as a director on 13 January 2020 |
23 September 2019 | Full accounts made up to 31 December 2018 |
17 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
2 January 2019 | Termination of appointment of David Himsworth as a director on 31 December 2018 |
2 January 2019 | Appointment of Mr Andrew William Phillips as a director on 31 December 2018 |
12 September 2018 | Full accounts made up to 31 December 2017 |
16 May 2018 | Confirmation statement made on 14 May 2018 with updates |
14 September 2017 | Full accounts made up to 31 December 2016 |
14 September 2017 | Full accounts made up to 31 December 2016 |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates |
3 October 2016 | Full accounts made up to 31 December 2015 |
3 October 2016 | Full accounts made up to 31 December 2015 |
31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
3 November 2015 | Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015 |
3 November 2015 | Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015 |
7 September 2015 | Full accounts made up to 31 December 2014 |
7 September 2015 | Full accounts made up to 31 December 2014 |
17 June 2015 | Secretary's details changed for Mark James Calderbank on 16 June 2015 |
17 June 2015 | Secretary's details changed for Mark James Calderbank on 16 June 2015 |
17 June 2015 | Director's details changed for Paul Thomas Wood on 16 June 2015 |
17 June 2015 | Director's details changed for Paul Thomas Wood on 16 June 2015 |
17 June 2015 | Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015 |
17 June 2015 | Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015 |
3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
8 January 2015 | Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 |
8 January 2015 | Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 |
8 January 2015 | Appointment of Mr David Himsworth as a director on 7 January 2015 |
8 January 2015 | Appointment of Mr David Himsworth as a director on 7 January 2015 |
8 January 2015 | Appointment of Mr David Himsworth as a director on 7 January 2015 |
21 November 2014 | Section 519 |
21 November 2014 | Section 519 |
16 September 2014 | Full accounts made up to 31 December 2013 |
16 September 2014 | Full accounts made up to 31 December 2013 |
21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 August 2013 | Full accounts made up to 31 December 2012 |
21 August 2013 | Full accounts made up to 31 December 2012 |
17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
23 October 2012 | Full accounts made up to 31 December 2011 |
23 October 2012 | Full accounts made up to 31 December 2011 |
30 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
26 September 2011 | Full accounts made up to 31 December 2010 |
26 September 2011 | Full accounts made up to 31 December 2010 |
31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
5 October 2010 | Full accounts made up to 31 December 2009 |
5 October 2010 | Full accounts made up to 31 December 2009 |
20 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
3 November 2009 | Section 519 |
3 November 2009 | Section 519 |
12 October 2009 | Director's details changed for Kevin Edward James Ford on 1 October 2009 |
12 October 2009 | Director's details changed for Kevin Edward James Ford on 1 October 2009 |
12 October 2009 | Director's details changed for Paul Thomas Wood on 1 October 2009 |
12 October 2009 | Director's details changed for Kevin Edward James Ford on 1 October 2009 |
12 October 2009 | Secretary's details changed for Mark James Calderbank on 1 October 2009 |
12 October 2009 | Secretary's details changed for Mark James Calderbank on 1 October 2009 |
12 October 2009 | Director's details changed for Paul Thomas Wood on 1 October 2009 |
12 October 2009 | Director's details changed for Paul Thomas Wood on 1 October 2009 |
12 October 2009 | Secretary's details changed for Mark James Calderbank on 1 October 2009 |
17 September 2009 | Full accounts made up to 31 December 2008 |
17 September 2009 | Full accounts made up to 31 December 2008 |
3 June 2009 | Return made up to 14/05/09; full list of members |
3 June 2009 | Return made up to 14/05/09; full list of members |
17 July 2008 | Full accounts made up to 31 December 2007 |
17 July 2008 | Full accounts made up to 31 December 2007 |
28 May 2008 | Return made up to 14/05/08; full list of members
|
28 May 2008 | Return made up to 14/05/08; full list of members
|
5 September 2007 | Full accounts made up to 31 December 2006 |
5 September 2007 | Full accounts made up to 31 December 2006 |
31 May 2007 | Return made up to 14/05/07; no change of members |
31 May 2007 | Return made up to 14/05/07; no change of members |
19 October 2006 | Full accounts made up to 31 December 2005 |
19 October 2006 | Full accounts made up to 31 December 2005 |
6 June 2006 | Return made up to 14/05/06; full list of members |
6 June 2006 | Return made up to 14/05/06; full list of members |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
9 March 2006 | Director resigned |
9 March 2006 | Director resigned |
20 October 2005 | Full accounts made up to 31 December 2004 |
20 October 2005 | Full accounts made up to 31 December 2004 |
3 June 2005 | Return made up to 14/05/05; full list of members |
3 June 2005 | Return made up to 14/05/05; full list of members |
3 September 2004 | Full accounts made up to 31 December 2003 |
3 September 2004 | Full accounts made up to 31 December 2003 |
8 June 2004 | Return made up to 14/05/04; full list of members |
8 June 2004 | Return made up to 14/05/04; full list of members |
5 September 2003 | Full accounts made up to 31 December 2002 |
5 September 2003 | Full accounts made up to 31 December 2002 |
29 May 2003 | Return made up to 14/05/03; full list of members |
29 May 2003 | Return made up to 14/05/03; full list of members |
12 December 2002 | Auditor's resignation |
12 December 2002 | Auditor's resignation |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2000 |
2 November 2002 | Full accounts made up to 31 December 2000 |
27 May 2002 | Return made up to 14/05/02; full list of members |
27 May 2002 | Return made up to 14/05/02; full list of members |
14 March 2002 | Director resigned |
14 March 2002 | Director resigned |
14 March 2002 | New director appointed |
14 March 2002 | Director resigned |
14 March 2002 | New director appointed |
14 March 2002 | New director appointed |
14 March 2002 | New director appointed |
14 March 2002 | Director resigned |
31 May 2001 | Return made up to 14/05/01; full list of members |
31 May 2001 | Return made up to 14/05/01; full list of members |
29 December 2000 | Full accounts made up to 31 December 1999 |
29 December 2000 | Full accounts made up to 31 December 1999 |
3 October 2000 | Full accounts made up to 31 May 1999 |
3 October 2000 | Full accounts made up to 31 May 1999 |
17 August 2000 | Director's particulars changed |
17 August 2000 | Director's particulars changed |
7 June 2000 | Return made up to 14/05/00; full list of members
|
7 June 2000 | Return made up to 14/05/00; full list of members
|
15 May 2000 | New director appointed |
15 May 2000 | Secretary resigned;director resigned |
15 May 2000 | New secretary appointed |
15 May 2000 | New secretary appointed |
15 May 2000 | Secretary resigned;director resigned |
15 May 2000 | New director appointed |
29 July 1999 | Ad 21/07/99--------- £ si 2@1=2 £ ic 2/4 |
29 July 1999 | Secretary resigned |
29 July 1999 | New secretary appointed;new director appointed |
29 July 1999 | New director appointed |
29 July 1999 | New secretary appointed;new director appointed |
29 July 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
29 July 1999 | New director appointed |
29 July 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
29 July 1999 | New director appointed |
29 July 1999 | Ad 21/07/99--------- £ si 2@1=2 £ ic 2/4 |
29 July 1999 | Secretary resigned |
29 July 1999 | Registered office changed on 29/07/99 from: britannia court 19 britannia road worcester worcestershire WR1 3DF |
29 July 1999 | Registered office changed on 29/07/99 from: britannia court 19 britannia road worcester worcestershire WR1 3DF |
29 July 1999 | New director appointed |
20 July 1999 | Return made up to 14/05/99; no change of members |
20 July 1999 | Return made up to 14/05/99; no change of members |
2 June 1999 | Accounts for a dormant company made up to 31 May 1998 |
2 June 1999 | Accounts for a dormant company made up to 31 May 1998 |
15 June 1998 | Return made up to 14/05/98; no change of members |
15 June 1998 | Return made up to 14/05/98; no change of members |
11 March 1998 | Accounts for a dormant company made up to 31 May 1997 |
11 March 1998 | Accounts for a dormant company made up to 31 May 1997 |
10 June 1997 | Return made up to 14/05/97; full list of members |
10 June 1997 | Return made up to 14/05/97; full list of members |
3 February 1997 | New director appointed |
3 February 1997 | Secretary resigned |
3 February 1997 | Secretary resigned |
3 February 1997 | Director resigned |
3 February 1997 | Director resigned |
3 February 1997 | New secretary appointed |
3 February 1997 | New secretary appointed |
3 February 1997 | New director appointed |
29 January 1997 | Registered office changed on 29/01/97 from: 11 beaumont gate shenley hill radlett herts WD7 7AR |
29 January 1997 | Registered office changed on 29/01/97 from: 11 beaumont gate shenley hill radlett herts WD7 7AR |
14 May 1996 | Incorporation |
14 May 1996 | Incorporation |