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Documents

Total Documents65
Total Pages275

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off
18 October 2011Final Gazette dissolved via voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
28 June 2011Application to strike the company off the register
28 June 2011Application to strike the company off the register
22 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
22 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
22 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1
22 September 2010Total exemption small company accounts made up to 31 December 2009
22 September 2010Total exemption small company accounts made up to 31 December 2009
24 November 2009Annual return made up to 4 October 2009 with a full list of shareholders
24 November 2009Annual return made up to 4 October 2009 with a full list of shareholders
24 November 2009Director's details changed for Mr David James Wesley on 24 November 2009
24 November 2009Annual return made up to 4 October 2009 with a full list of shareholders
24 November 2009Director's details changed for Mr David James Wesley on 24 November 2009
25 October 2009Total exemption small company accounts made up to 31 December 2008
25 October 2009Total exemption small company accounts made up to 31 December 2008
21 September 2009Return made up to 04/10/08; full list of members
21 September 2009Return made up to 04/10/08; full list of members
21 September 2009Appointment terminated secretary margaret wesley
21 September 2009Appointment Terminated Secretary margaret wesley
14 July 2009Return made up to 04/10/07; full list of members
14 July 2009Return made up to 04/10/07; full list of members
16 December 2008Total exemption small company accounts made up to 31 December 2007
16 December 2008Total exemption small company accounts made up to 31 December 2007
30 October 2007Total exemption small company accounts made up to 31 December 2006
30 October 2007Total exemption small company accounts made up to 31 December 2006
20 November 2006Return made up to 04/10/06; full list of members
20 November 2006Return made up to 04/10/06; full list of members
6 October 2006Total exemption small company accounts made up to 31 December 2005
6 October 2006Total exemption small company accounts made up to 31 December 2005
9 November 2005Return made up to 04/10/05; full list of members
9 November 2005Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2005Total exemption small company accounts made up to 31 December 2004
3 November 2005Total exemption small company accounts made up to 31 December 2004
10 August 2005Registered office changed on 10/08/05 from: unit 8&9 sandpits industrial est summerhill street birmingham west midlands B1 2PD
10 August 2005Registered office changed on 10/08/05 from: unit 8&9 sandpits industrial est summerhill street birmingham west midlands B1 2PD
1 November 2004Return made up to 04/10/04; full list of members
1 November 2004Return made up to 04/10/04; full list of members
8 October 2004Total exemption small company accounts made up to 31 December 2003
8 October 2004Total exemption small company accounts made up to 31 December 2003
5 November 2003Total exemption small company accounts made up to 31 December 2002
5 November 2003Total exemption small company accounts made up to 31 December 2002
14 October 2003Return made up to 04/10/03; full list of members
14 October 2003Return made up to 04/10/03; full list of members
28 October 2002Return made up to 04/10/02; full list of members
28 October 2002Return made up to 04/10/02; full list of members
29 July 2002Total exemption small company accounts made up to 31 December 2001
29 July 2002Total exemption small company accounts made up to 31 December 2001
16 April 2002Registered office changed on 16/04/02 from: unit 8
16 April 2002Registered office changed on 16/04/02 from: unit 8
23 October 2001Return made up to 04/10/01; full list of members
23 October 2001Return made up to 04/10/01; full list of members
7 March 2001Accounting reference date extended from 31/10/01 to 31/12/01
7 March 2001Accounting reference date extended from 31/10/01 to 31/12/01
24 October 2000New director appointed
24 October 2000New secretary appointed
24 October 2000New director appointed
24 October 2000New secretary appointed
6 October 2000Director resigned
6 October 2000Secretary resigned
6 October 2000Secretary resigned
6 October 2000Director resigned
4 October 2000Incorporation
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