| Total Documents | 83 |
|---|
| Total Pages | 345 |
|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off |
| 12 November 2013 | First Gazette notice for voluntary strike-off |
| 12 November 2013 | First Gazette notice for voluntary strike-off |
| 5 November 2013 | Application to strike the company off the register |
| 5 November 2013 | Application to strike the company off the register |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 9 April 2013 | Registered office address changed from Unit52 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1JT England on 9 April 2013 |
| 9 April 2013 | Registered office address changed from Unit52 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1JT England on 9 April 2013 |
| 9 April 2013 | Registered office address changed from Unit52 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1JT England on 9 April 2013 |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
| 22 November 2011 | Director's details changed for Darryl Ablard on 1 October 2011 |
| 22 November 2011 | Director's details changed for Darryl Ablard on 1 October 2011 |
| 22 November 2011 | Director's details changed for Darryl Ablard on 1 October 2011 |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 August 2010 | Director's details changed for Darryl Ablard on 24 July 2010 |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
| 9 August 2010 | Director's details changed for Darryl Ablard on 24 July 2010 |
| 9 August 2010 | Director's details changed for Edward Cupitt on 24 July 2010 |
| 9 August 2010 | Director's details changed for Edward Cupitt on 24 July 2010 |
| 30 October 2009 | Registered office address changed from 2290a Coventry Road Sheldon Birmingham West Midlands B26 3JR on 30 October 2009 |
| 30 October 2009 | Registered office address changed from 2290a Coventry Road Sheldon Birmingham West Midlands B26 3JR on 30 October 2009 |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 31 August 2009 | Return made up to 24/07/09; full list of members |
| 31 August 2009 | Return made up to 24/07/09; full list of members |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 August 2008 | Return made up to 24/07/08; full list of members |
| 4 August 2008 | Return made up to 24/07/08; full list of members |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 13 August 2007 | Return made up to 24/07/07; full list of members |
| 13 August 2007 | Return made up to 24/07/07; full list of members |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 24 August 2006 | Return made up to 24/07/06; full list of members |
| 24 August 2006 | Return made up to 24/07/06; full list of members |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 October 2005 | Return made up to 24/07/05; full list of members |
| 10 October 2005 | Return made up to 24/07/05; full list of members |
| 12 July 2005 | Particulars of mortgage/charge |
| 12 July 2005 | Particulars of mortgage/charge |
| 8 February 2005 | Registered office changed on 08/02/05 from: 2280 coventry road sheldon birmingham west midlands B26 3JR |
| 8 February 2005 | Registered office changed on 08/02/05 from: 2280 coventry road sheldon birmingham west midlands B26 3JR |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 2 August 2004 | Return made up to 24/07/04; full list of members |
| 2 August 2004 | Return made up to 24/07/04; full list of members |
| 5 September 2003 | Return made up to 24/07/03; full list of members |
| 5 September 2003 | Return made up to 24/07/03; full list of members |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 8 February 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2 |
| 8 February 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2 |
| 27 August 2002 | Return made up to 24/07/02; full list of members |
| 27 August 2002 | Return made up to 24/07/02; full list of members |
| 21 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 |
| 21 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 |
| 27 September 2001 | Director resigned |
| 27 September 2001 | Secretary resigned |
| 27 September 2001 | Registered office changed on 27/09/01 from: 76 whitchurch road cardiff CF14 3LX |
| 27 September 2001 | New secretary appointed;new director appointed |
| 27 September 2001 | Secretary resigned |
| 27 September 2001 | Registered office changed on 27/09/01 from: 76 whitchurch road cardiff CF14 3LX |
| 27 September 2001 | New director appointed |
| 27 September 2001 | New secretary appointed;new director appointed |
| 27 September 2001 | New director appointed |
| 27 September 2001 | Director resigned |
| 24 July 2001 | Incorporation |
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