Total Documents | 116 |
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Total Pages | 336 |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off |
19 July 2016 | Voluntary strike-off action has been suspended |
19 July 2016 | Voluntary strike-off action has been suspended |
11 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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7 June 2016 | First Gazette notice for voluntary strike-off |
7 June 2016 | First Gazette notice for voluntary strike-off |
28 May 2016 | Application to strike the company off the register |
28 May 2016 | Application to strike the company off the register |
29 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
18 June 2009 | Return made up to 11/06/09; full list of members |
18 June 2009 | Return made up to 11/06/09; full list of members |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
18 June 2008 | Return made up to 11/06/08; full list of members |
18 June 2008 | Return made up to 11/06/08; full list of members |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of register of members |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
2 April 2008 | Director appointed mr john christopher humphreys |
2 April 2008 | Director appointed mr john christopher humphreys |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Appointment terminated director christopher burr |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
12 October 2007 | Secretary resigned |
12 October 2007 | Secretary resigned |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
11 July 2007 | Return made up to 11/06/07; full list of members |
11 July 2007 | Return made up to 11/06/07; full list of members |
10 July 2007 | Director's particulars changed |
10 July 2007 | Director's particulars changed |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
19 March 2007 | New secretary appointed |
19 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
9 January 2007 | New secretary appointed |
9 January 2007 | New secretary appointed |
8 January 2007 | Secretary resigned |
8 January 2007 | Secretary resigned |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
12 June 2006 | Return made up to 11/06/06; full list of members |
12 June 2006 | Return made up to 11/06/06; full list of members |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
20 July 2005 | New secretary appointed |
20 July 2005 | Secretary resigned |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 |
17 June 2005 | Return made up to 11/06/05; full list of members
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17 June 2005 | Return made up to 11/06/05; full list of members
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8 July 2004 | Total exemption full accounts made up to 31 December 2003 |
8 July 2004 | Total exemption full accounts made up to 31 December 2003 |
24 June 2004 | Return made up to 11/06/04; full list of members |
24 June 2004 | Return made up to 11/06/04; full list of members |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
25 November 2003 | Total exemption full accounts made up to 31 December 2002 |
25 November 2003 | Total exemption full accounts made up to 31 December 2002 |
24 July 2003 | Return made up to 11/06/03; full list of members
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24 July 2003 | Return made up to 11/06/03; full list of members
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7 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 |
7 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 |
11 June 2002 | Incorporation |
11 June 2002 | Incorporation |