13 August 2011 | Final Gazette dissolved following liquidation | 1 page |
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13 August 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 May 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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13 May 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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29 December 2010 | Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 29 December 2010 | 2 pages |
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29 December 2010 | Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 29 December 2010 | 2 pages |
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23 December 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-12-14
| 2 pages |
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23 December 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 2 pages |
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23 December 2010 | Appointment of a voluntary liquidator | 1 page |
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23 December 2010 | Declaration of solvency | 3 pages |
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23 December 2010 | Declaration of solvency | 3 pages |
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23 December 2010 | Appointment of a voluntary liquidator | 1 page |
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17 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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17 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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17 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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17 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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2 September 2010 | Termination of appointment of David Hargreaves as a director | 1 page |
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2 September 2010 | Termination of appointment of David Hargreaves as a director | 1 page |
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26 April 2010 | Particulars of variation of rights attached to shares | 2 pages |
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26 April 2010 | Particulars of variation of rights attached to shares | 2 pages |
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20 April 2010 | Change of share class name or designation | 2 pages |
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20 April 2010 | Consolidation of shares on 16 April 2010 | 5 pages |
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20 April 2010 | Statement of company's objects | 2 pages |
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20 April 2010 | Statement of capital following an allotment of shares on 16 April 2010 | 4 pages |
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20 April 2010 | Resolutions - RES13 ‐ Every 100 ord shares of £0.01 each consolidated into 1 ord share of £1.00 16/04/2010
| 2 pages |
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20 April 2010 | Statement of capital following an allotment of shares on 16 April 2010 | 4 pages |
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20 April 2010 | Change of share class name or designation | 2 pages |
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20 April 2010 | Resolutions - RES13 ‐ Every 100 ord shares of £0.01 each consolidated into 1 ord share of £1.00 16/04/2010
| 2 pages |
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20 April 2010 | Resolutions - RES14 ‐ Sum of £.07 16/04/2010
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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20 April 2010 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 16 pages |
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20 April 2010 | Consolidation of shares on 16 April 2010 | 5 pages |
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20 April 2010 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES14 ‐ Sum of £.07 16/04/2010
- RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
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20 April 2010 | Statement of company's objects | 2 pages |
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13 April 2010 | Termination of appointment of Brian Howard Whitty as a director | 1 page |
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13 April 2010 | Termination of appointment of Brian Howard Whitty as a director | 1 page |
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15 February 2010 | Termination of appointment of a director | 1 page |
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15 February 2010 | Termination of appointment of a director | 1 page |
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31 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders | 6 pages |
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31 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders | 6 pages |
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31 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders | 6 pages |
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10 November 2009 | Full accounts made up to 31 March 2009 | 24 pages |
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10 November 2009 | Full accounts made up to 31 March 2009 | 24 pages |
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3 November 2009 | Appointment of Mr David Harry Hargreaves as a director | 2 pages |
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3 November 2009 | Appointment of Mr David Harry Hargreaves as a director | 2 pages |
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2 November 2009 | Secretary's details changed for Anna Maughan on 2 November 2009 | 1 page |
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2 November 2009 | Secretary's details changed for Anna Maughan on 2 November 2009 | 1 page |
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2 November 2009 | Director's details changed for Mr Martin John Bennett on 2 November 2009 | 2 pages |
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2 November 2009 | Director's details changed for Brian Howard Whitty on 2 November 2009 | 2 pages |
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2 November 2009 | Director's details changed for Mr Martin John Bennett on 2 November 2009 | 2 pages |
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2 November 2009 | Director's details changed for Brian Howard Whitty on 2 November 2009 | 2 pages |
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2 November 2009 | Director's details changed for Brian Howard Whitty on 2 November 2009 | 2 pages |
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2 November 2009 | Secretary's details changed for Anna Maughan on 2 November 2009 | 1 page |
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2 November 2009 | Director's details changed for Mr Martin John Bennett on 2 November 2009 | 2 pages |
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30 June 2009 | Appointment terminated director jonathan simpson dent | 1 page |
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30 June 2009 | Director appointed mr martin john bennett | 2 pages |
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30 June 2009 | Appointment Terminated Director jonathan simpson dent | 1 page |
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30 June 2009 | Director appointed mr martin john bennett | 2 pages |
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4 February 2009 | Appointment Terminated Director ian carlisle | 1 page |
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4 February 2009 | Appointment terminated director ian carlisle | 1 page |
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26 January 2009 | Full accounts made up to 31 March 2008 | 29 pages |
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26 January 2009 | Full accounts made up to 31 March 2008 | 29 pages |
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13 January 2009 | Return made up to 05/01/09; full list of members | 4 pages |
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13 January 2009 | Return made up to 05/01/09; full list of members | 4 pages |
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17 November 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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17 November 2008 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 12 pages |
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6 August 2008 | Secretary appointed anna maughan | 2 pages |
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6 August 2008 | Appointment Terminated Secretary caroline roberts thomas | 1 page |
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6 August 2008 | Appointment terminated secretary caroline roberts thomas | 1 page |
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6 August 2008 | Secretary appointed anna maughan | 2 pages |
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30 June 2008 | Director appointed david william preston | 2 pages |
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30 June 2008 | Director appointed david william preston | 2 pages |
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5 February 2008 | Return made up to 05/01/08; full list of members | 6 pages |
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5 February 2008 | Return made up to 05/01/08; full list of members | 6 pages |
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3 February 2008 | Full accounts made up to 31 March 2007 | 28 pages |
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3 February 2008 | Full accounts made up to 31 March 2007 | 28 pages |
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30 December 2007 | Director resigned | 1 page |
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30 December 2007 | Director resigned | 1 page |
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7 November 2007 | Director resigned | 1 page |
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7 November 2007 | Director resigned | 1 page |
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29 May 2007 | New director appointed | 2 pages |
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29 May 2007 | New director appointed | 2 pages |
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22 May 2007 | New director appointed | 2 pages |
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22 May 2007 | New director appointed | 2 pages |
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28 April 2007 | Director resigned | 1 page |
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28 April 2007 | Director resigned | 1 page |
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19 March 2007 | Full accounts made up to 31 March 2006 | 28 pages |
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19 March 2007 | Full accounts made up to 31 March 2006 | 28 pages |
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10 March 2007 | Return made up to 05/01/07; full list of members | 6 pages |
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10 March 2007 | Return made up to 05/01/07; full list of members | 6 pages |
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4 January 2007 | Declaration of assistance for shares acquisition | 14 pages |
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4 January 2007 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 5 pages |
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4 January 2007 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
- RES13 ‐ Rbs facility agreement 20/12/06
| 5 pages |
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4 January 2007 | Declaration of assistance for shares acquisition | 14 pages |
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22 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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22 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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11 May 2006 | Director's particulars changed | 1 page |
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11 May 2006 | Director's particulars changed | 1 page |
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19 April 2006 | Return made up to 02/02/06; full list of members | 13 pages |
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19 April 2006 | Return made up to 02/02/06; full list of members | 13 pages |
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25 January 2006 | New director appointed | 4 pages |
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25 January 2006 | New director appointed | 4 pages |
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25 January 2006 | New director appointed | 7 pages |
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25 January 2006 | New director appointed | 7 pages |
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25 January 2006 | New director appointed | 7 pages |
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25 January 2006 | New secretary appointed | 2 pages |
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25 January 2006 | New director appointed | 7 pages |
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25 January 2006 | New secretary appointed | 2 pages |
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3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 | 1 page |
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3 January 2006 | Registered office changed on 03/01/06 from: 4TH floor 353 chiswick high road london W4 4HS | 1 page |
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3 January 2006 | Director resigned | 1 page |
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3 January 2006 | Secretary resigned | 1 page |
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3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 | 1 page |
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3 January 2006 | Director resigned | 1 page |
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3 January 2006 | Director resigned | 1 page |
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3 January 2006 | Director resigned | 1 page |
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3 January 2006 | Director resigned | 1 page |
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3 January 2006 | Registered office changed on 03/01/06 from: 4TH floor 353 chiswick high road london W4 4HS | 1 page |
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3 January 2006 | Director resigned | 1 page |
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3 January 2006 | Secretary resigned | 1 page |
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28 October 2005 | Particulars of mortgage/charge | 3 pages |
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28 October 2005 | Particulars of mortgage/charge | 3 pages |
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3 October 2005 | Full accounts made up to 31 December 2004 | 16 pages |
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3 October 2005 | Full accounts made up to 31 December 2004 | 16 pages |
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8 February 2005 | Return made up to 05/01/05; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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8 February 2005 | S-div 17/08/04 | 1 page |
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8 February 2005 | Return made up to 05/01/05; full list of members | 10 pages |
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8 February 2005 | S-div 17/08/04 | 1 page |
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16 September 2004 | Conve 17/08/04 | 1 page |
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16 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 43 pages |
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16 September 2004 | Conve 17/08/04 | 1 page |
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16 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 43 pages |
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12 July 2004 | Full accounts made up to 31 December 2003 | 18 pages |
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12 July 2004 | Full accounts made up to 31 December 2003 | 18 pages |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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22 March 2004 | Particulars of mortgage/charge | 3 pages |
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22 March 2004 | Particulars of mortgage/charge | 3 pages |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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22 January 2004 | Director resigned | 1 page |
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22 January 2004 | Director resigned | 1 page |
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22 January 2004 | Return made up to 05/01/04; full list of members | 10 pages |
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22 January 2004 | Director resigned | 1 page |
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22 January 2004 | Director resigned | 1 page |
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22 January 2004 | Director resigned | 1 page |
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22 January 2004 | Director resigned | 1 page |
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22 January 2004 | Return made up to 05/01/04; full list of members - 363(288) ‐ Secretary's particulars changed
| 10 pages |
---|
9 December 2003 | New director appointed | 2 pages |
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9 December 2003 | New director appointed | 2 pages |
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25 July 2003 | Director resigned | 1 page |
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25 July 2003 | Director resigned | 1 page |
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31 May 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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31 May 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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9 February 2003 | Return made up to 05/01/03; no change of members | 9 pages |
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9 February 2003 | Return made up to 05/01/03; no change of members | 9 pages |
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20 December 2002 | Nc inc already adjusted 05/12/02 | 1 page |
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20 December 2002 | Memorandum and Articles of Association | 30 pages |
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20 December 2002 | Memorandum and Articles of Association | 30 pages |
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20 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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20 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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20 December 2002 | Nc inc already adjusted 05/12/02 | 1 page |
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19 December 2002 | New director appointed | 2 pages |
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19 December 2002 | Director resigned | 1 page |
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19 December 2002 | New director appointed | 2 pages |
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19 December 2002 | Director resigned | 1 page |
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17 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 | 1 page |
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17 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 | 1 page |
---|
27 October 2002 | Full accounts made up to 31 January 2002 | 16 pages |
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27 October 2002 | Full accounts made up to 31 January 2002 | 16 pages |
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18 February 2002 | Director resigned | 1 page |
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18 February 2002 | Director resigned | 1 page |
---|
5 February 2002 | Return made up to 05/01/02; no change of members | 8 pages |
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5 February 2002 | Director's particulars changed | 1 page |
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5 February 2002 | Director's particulars changed | 1 page |
---|
5 February 2002 | Return made up to 05/01/02; no change of members - 363(287) ‐ Registered office changed on 05/02/02
- 363(288) ‐ Director's particulars changed
| 8 pages |
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26 January 2002 | Director resigned | 1 page |
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26 January 2002 | Director's particulars changed | 1 page |
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26 January 2002 | Director's particulars changed | 1 page |
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26 January 2002 | Director's particulars changed | 1 page |
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26 January 2002 | Director's particulars changed | 1 page |
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26 January 2002 | Director's particulars changed | 1 page |
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26 January 2002 | Director resigned | 1 page |
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26 January 2002 | Director's particulars changed | 1 page |
---|
19 October 2001 | Accounts for a small company made up to 31 January 2001 | 9 pages |
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19 October 2001 | Accounts for a small company made up to 31 January 2001 | 9 pages |
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16 May 2001 | New director appointed | 3 pages |
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16 May 2001 | New director appointed | 3 pages |
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14 May 2001 | New director appointed | 2 pages |
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14 May 2001 | New director appointed | 2 pages |
---|
27 March 2001 | Auditor's resignation | 2 pages |
---|
27 March 2001 | New director appointed | 2 pages |
---|
27 March 2001 | New director appointed | 2 pages |
---|
27 March 2001 | Return made up to 05/01/01; full list of members | 16 pages |
---|
27 March 2001 | Director resigned | 1 page |
---|
27 March 2001 | Director resigned | 1 page |
---|
27 March 2001 | Return made up to 05/01/01; full list of members - 363(288) ‐ Director resigned
- 363(353) ‐ Location of register of members address changed
| 16 pages |
---|
27 March 2001 | Auditor's resignation | 2 pages |
---|
10 March 2001 | Particulars of mortgage/charge | 3 pages |
---|
10 March 2001 | Particulars of mortgage/charge | 3 pages |
---|
11 January 2001 | Particulars of mortgage/charge | 3 pages |
---|
11 January 2001 | Particulars of mortgage/charge | 3 pages |
---|
3 January 2001 | Full accounts made up to 31 January 2000 | 13 pages |
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3 January 2001 | Full accounts made up to 31 January 2000 | 13 pages |
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18 September 2000 | Particulars of contract relating to shares | 3 pages |
---|
18 September 2000 | Ad 05/05/00--------- £ si [email protected]=107 £ ic 602899/603006 | 3 pages |
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18 September 2000 | Director's particulars changed | 1 page |
---|
18 September 2000 | Particulars of contract relating to shares | 3 pages |
---|
18 September 2000 | Director's particulars changed | 1 page |
---|
18 September 2000 | Ad 05/05/00--------- £ si [email protected]=107 £ ic 602899/603006 | 3 pages |
---|
7 July 2000 | Ad 05/05/00--------- £ si [email protected]=1358 £ ic 601541/602899 | 4 pages |
---|
7 July 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 37 pages |
---|
7 July 2000 | Nc inc already adjusted 05/05/00 | 1 page |
---|
7 July 2000 | Nc inc already adjusted 05/05/00 | 1 page |
---|
7 July 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 37 pages |
---|
7 July 2000 | Ad 05/05/00--------- £ si [email protected]=1358 £ ic 601541/602899 | 4 pages |
---|
19 June 2000 | Secretary resigned | 1 page |
---|
19 June 2000 | Secretary resigned | 1 page |
---|
19 June 2000 | New secretary appointed | 2 pages |
---|
19 June 2000 | New secretary appointed | 2 pages |
---|
16 June 2000 | Particulars of mortgage/charge | 3 pages |
---|
16 June 2000 | Particulars of mortgage/charge | 3 pages |
---|
30 May 2000 | Return made up to 05/01/00; full list of members | 8 pages |
---|
22 March 2000 | New director appointed | 2 pages |
---|
22 March 2000 | New director appointed | 2 pages |
---|
1 March 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
---|
1 March 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
---|
1 March 2000 | Nc inc already adjusted 07/02/00 | 1 page |
---|
1 March 2000 | Ad 07/02/00--------- £ si 300000@1=300000 £ ic 301541/601541 | 3 pages |
---|
1 March 2000 | Ad 07/02/00--------- £ si 300000@1=300000 £ ic 301541/601541 | 3 pages |
---|
1 March 2000 | Nc inc already adjusted 07/02/00 | 1 page |
---|
17 February 2000 | New director appointed | 2 pages |
---|
17 February 2000 | New director appointed | 2 pages |
---|
7 February 2000 | New director appointed | 2 pages |
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7 February 2000 | New director appointed | 2 pages |
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8 December 1999 | Memorandum and Articles of Association | 17 pages |
---|
8 December 1999 | Memorandum and Articles of Association | 17 pages |
---|
7 December 1999 | S-div 15/11/99 | 1 page |
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7 December 1999 | S-div 15/11/99 | 1 page |
---|
6 December 1999 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
---|
6 December 1999 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
---|
3 December 1999 | Resolutions - SRES12 ‐ Special resolution of varying share rights or name
| 1 page |
---|
3 December 1999 | Resolutions - SRES12 ‐ Special resolution of varying share rights or name
| 1 page |
---|
25 August 1999 | New director appointed | 3 pages |
---|
25 August 1999 | New director appointed | 3 pages |
---|
17 August 1999 | New director appointed | 3 pages |
---|
17 August 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 18 pages |
---|
17 August 1999 | £ nc 1000/601813 11/08/99 | 1 page |
---|
17 August 1999 | £ nc 1000/601813 11/08/99 | 1 page |
---|
17 August 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 18 pages |
---|
17 August 1999 | New director appointed | 3 pages |
---|
17 August 1999 | Ad 11/08/99--------- £ si 300541@1=300541 £ ic 1000/301541 | 2 pages |
---|
17 August 1999 | Ad 11/08/99--------- £ si 300541@1=300541 £ ic 1000/301541 | 2 pages |
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21 January 1999 | Ad 06/01/99--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
---|
21 January 1999 | Ad 06/01/99--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
---|
8 January 1999 | Secretary resigned | 1 page |
---|
8 January 1999 | Secretary resigned | 1 page |
---|
5 January 1999 | Incorporation | 18 pages |
---|