Total Documents | 98 |
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Total Pages | 380 |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off |
22 November 2016 | First Gazette notice for voluntary strike-off |
22 November 2016 | First Gazette notice for voluntary strike-off |
14 November 2016 | Application to strike the company off the register |
14 November 2016 | Application to strike the company off the register |
5 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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29 January 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Termination of appointment of Valerie Mcguire as a secretary |
7 May 2014 | Termination of appointment of Valerie Mcguire as a secretary |
7 May 2014 | Appointment of Mr David Mcguire as a secretary |
7 May 2014 | Appointment of Mr David Mcguire as a secretary |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
19 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
9 February 2012 | Registered office address changed from Churchill House Hyssop Close Hawes Green Cannock Staffordshire WS11 7FU on 9 February 2012 |
9 February 2012 | Registered office address changed from Churchill House Hyssop Close Hawes Green Cannock Staffordshire WS11 7FU on 9 February 2012 |
9 February 2012 | Registered office address changed from Churchill House Hyssop Close Hawes Green Cannock Staffordshire WS11 7FU on 9 February 2012 |
10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
11 March 2011 | Registered office address changed from Harance House Rummer Hill Road Cannock Staffordshire WS11 0ET on 11 March 2011 |
11 March 2011 | Registered office address changed from Harance House Rummer Hill Road Cannock Staffordshire WS11 0ET on 11 March 2011 |
27 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for David Anthony Mcguire on 12 April 2010 |
27 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for David Anthony Mcguire on 12 April 2010 |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 March 2010 | Registered office address changed from Bank House 8 Mill Street Cannock Staffordshire WS11 3DW on 1 March 2010 |
1 March 2010 | Registered office address changed from Bank House 8 Mill Street Cannock Staffordshire WS11 3DW on 1 March 2010 |
1 March 2010 | Registered office address changed from Bank House 8 Mill Street Cannock Staffordshire WS11 3DW on 1 March 2010 |
14 April 2009 | Return made up to 12/04/09; full list of members |
14 April 2009 | Return made up to 12/04/09; full list of members |
22 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
22 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
27 May 2008 | Return made up to 12/04/08; no change of members |
27 May 2008 | Return made up to 12/04/08; no change of members |
29 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
29 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
18 June 2007 | Total exemption small company accounts made up to 30 June 2006 |
18 June 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 May 2007 | Return made up to 12/04/07; no change of members |
2 May 2007 | Return made up to 12/04/07; no change of members |
4 May 2006 | Return made up to 12/04/06; full list of members |
4 May 2006 | Return made up to 12/04/06; full list of members |
17 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
17 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
26 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
26 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
4 May 2005 | Accounting reference date shortened from 31/07/04 to 30/06/04 |
4 May 2005 | Accounting reference date shortened from 31/07/04 to 30/06/04 |
29 April 2005 | Return made up to 21/04/05; full list of members |
29 April 2005 | Return made up to 21/04/05; full list of members |
29 April 2004 | Return made up to 21/04/04; full list of members |
29 April 2004 | Return made up to 21/04/04; full list of members |
25 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
25 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
6 March 2004 | Accounting reference date extended from 31/05/03 to 31/07/03 |
6 March 2004 | Accounting reference date extended from 31/05/03 to 31/07/03 |
8 June 2003 | Return made up to 30/04/03; full list of members |
8 June 2003 | Return made up to 30/04/03; full list of members |
18 February 2003 | Resolutions
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18 February 2003 | Resolutions
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12 February 2003 | Resolutions
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12 February 2003 | Resolutions
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22 July 2002 | Ad 17/06/02--------- £ si 98@1=98 £ ic 2/100 |
22 July 2002 | Ad 17/06/02--------- £ si 98@1=98 £ ic 2/100 |
18 June 2002 | Director resigned |
18 June 2002 | New secretary appointed |
18 June 2002 | Secretary resigned |
18 June 2002 | New director appointed |
18 June 2002 | Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB |
18 June 2002 | Secretary resigned |
18 June 2002 | New secretary appointed |
18 June 2002 | New director appointed |
18 June 2002 | Director resigned |
18 June 2002 | Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB |
21 May 2002 | Incorporation |
21 May 2002 | Incorporation |