| Total Documents | 89 |
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| Total Pages | 411 |
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| 1 April 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off |
| 17 December 2013 | First Gazette notice for voluntary strike-off |
| 17 December 2013 | First Gazette notice for voluntary strike-off |
| 6 December 2013 | Application to strike the company off the register |
| 6 December 2013 | Application to strike the company off the register |
| 31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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| 31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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| 3 May 2013 | Total exemption full accounts made up to 30 June 2012 |
| 3 May 2013 | Total exemption full accounts made up to 30 June 2012 |
| 10 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 10 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 31 May 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 31 May 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 3 November 2011 | Director's details changed for Philip John Irons on 1 September 2011 |
| 3 November 2011 | Registered office address changed from Farriers Goldicote Court Goldicote Stratford upon Avon Warwickshire CV37 7NQ on 3 November 2011 |
| 3 November 2011 | Registered office address changed from Farriers Goldicote Court Goldicote Stratford upon Avon Warwickshire CV37 7NQ on 3 November 2011 |
| 3 November 2011 | Registered office address changed from Farriers Goldicote Court Goldicote Stratford upon Avon Warwickshire CV37 7NQ on 3 November 2011 |
| 3 November 2011 | Director's details changed for Philip John Irons on 1 September 2011 |
| 3 November 2011 | Director's details changed for Philip John Irons on 1 September 2011 |
| 24 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 24 August 2011 | Termination of appointment of Michael Lewis as a secretary |
| 24 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 24 August 2011 | Termination of appointment of Michael Lewis as a secretary |
| 24 August 2011 | Termination of appointment of Michael Lewis as a secretary |
| 24 August 2011 | Termination of appointment of Michael Lewis as a secretary |
| 23 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 23 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 6 July 2010 | Director's details changed for Philip John Irons on 18 June 2010 |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 6 July 2010 | Director's details changed for Philip John Irons on 18 June 2010 |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 29 June 2010 | Termination of appointment of Julie Collett as a secretary |
| 29 June 2010 | Termination of appointment of Julie Collett as a secretary |
| 29 June 2010 | Termination of appointment of Julie Collett as a secretary |
| 29 June 2010 | Appointment of Mr Michael Lewis as a secretary |
| 29 June 2010 | Appointment of Mr Michael Lewis as a secretary |
| 29 June 2010 | Termination of appointment of Julie Collett as a secretary |
| 18 December 2009 | Total exemption full accounts made up to 30 June 2009 |
| 18 December 2009 | Total exemption full accounts made up to 30 June 2009 |
| 14 August 2009 | Return made up to 18/06/09; full list of members |
| 14 August 2009 | Appointment terminated secretary shirley oldnall |
| 14 August 2009 | Appointment Terminated Secretary shirley oldnall |
| 14 August 2009 | Return made up to 18/06/09; full list of members |
| 14 August 2009 | Secretary's change of particulars / julie collett / 09/03/2009 |
| 14 August 2009 | Secretary's Change of Particulars / julie collett / 09/03/2009 / HouseName/Number was: 26, now: 5; Street was: valletta way, now: smiths way; Area was: wellesbourne, now: ; Post Town was: warwick, now: alcester; Post Code was: CV35 9TB, now: B49 6BL |
| 23 June 2009 | Registered office changed on 23/06/2009 from 7 grove business park atherstone on stour stratford upon avon warwickshire CV37 8DX |
| 23 June 2009 | Registered office changed on 23/06/2009 from 7 grove business park atherstone on stour stratford upon avon warwickshire CV37 8DX |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 |
| 10 February 2009 | Return made up to 18/06/08; full list of members |
| 10 February 2009 | Return made up to 18/06/08; full list of members |
| 9 February 2009 | Secretary appointed miss julie collett |
| 9 February 2009 | Secretary appointed miss julie collett |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 |
| 23 July 2007 | Return made up to 18/06/07; no change of members |
| 23 July 2007 | Return made up to 18/06/07; no change of members |
| 10 April 2007 | Total exemption full accounts made up to 30 June 2006 |
| 10 April 2007 | Total exemption full accounts made up to 30 June 2006 |
| 21 July 2006 | Return made up to 18/06/06; full list of members |
| 21 July 2006 | Return made up to 18/06/06; full list of members |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 |
| 30 January 2006 | Secretary resigned |
| 30 January 2006 | Secretary resigned |
| 30 January 2006 | New secretary appointed |
| 30 January 2006 | New secretary appointed |
| 20 September 2005 | Return made up to 18/06/05; full list of members |
| 20 September 2005 | Return made up to 18/06/05; full list of members |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 |
| 22 September 2004 | Return made up to 18/06/04; full list of members
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| 22 September 2004 | Return made up to 18/06/04; full list of members |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2003 |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2003 |
| 24 July 2003 | Return made up to 18/06/03; full list of members |
| 24 July 2003 | Return made up to 18/06/03; full list of members |
| 2 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 2 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 17 September 2002 | Return made up to 18/06/02; full list of members
|
| 17 September 2002 | Return made up to 18/06/02; full list of members |
| 8 August 2002 | Registered office changed on 08/08/02 from: 34 westholme road bidford on avon alcester warwickshire B50 4AL |
| 8 August 2002 | Registered office changed on 08/08/02 from: 34 westholme road bidford on avon alcester warwickshire B50 4AL |
| 17 August 2001 | Particulars of mortgage/charge |
| 17 August 2001 | Particulars of mortgage/charge |
| 27 June 2001 | Secretary resigned |
| 27 June 2001 | Secretary resigned |
| 18 June 2001 | Incorporation |
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