1 October 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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1 October 2013 | Final Gazette dissolved following liquidation | 1 page |
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1 October 2013 | Final Gazette dissolved following liquidation | 1 page |
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19 July 2013 | Director's details changed for Mr Christopher David Browning on 1 April 2013 | 2 pages |
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19 July 2013 | Director's details changed for Mr Christopher David Browning on 1 April 2013 | 2 pages |
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1 July 2013 | Return of final meeting in a members' voluntary winding up | 6 pages |
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1 July 2013 | Return of final meeting in a members' voluntary winding up | 6 pages |
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24 April 2013 | Termination of appointment of Claire Bailey as a director | 1 page |
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24 April 2013 | Termination of appointment of Claire Louise Bailey as a director on 31 March 2013 | 1 page |
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24 April 2013 | Appointment of Christopher David Browning as a director | 2 pages |
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24 April 2013 | Appointment of Christopher David Browning as a director on 1 April 2013 | 2 pages |
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14 January 2013 | Termination of appointment of Nigel John Hutchinson as a director on 31 December 2012 | 1 page |
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14 January 2013 | Termination of appointment of Nigel Hutchinson as a director | 1 page |
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29 November 2012 | Resolution insolvency:special resolution ;- "in specie" | 1 page |
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29 November 2012 | Declaration of solvency | 3 pages |
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29 November 2012 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 page |
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29 November 2012 | Declaration of solvency | 3 pages |
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29 November 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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29 November 2012 | Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc." | 1 page |
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29 November 2012 | Appointment of a voluntary liquidator | 2 pages |
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29 November 2012 | Appointment of a voluntary liquidator | 2 pages |
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29 November 2012 | Resolution insolvency:ordinary resolution ;- "books,records,etc." | 1 page |
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29 November 2012 | Resolutions - LRESSP ‐ Special resolution to wind up on 2012-11-16
| 1 page |
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24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 | 5 pages |
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24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 | 5 pages |
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6 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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6 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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17 August 2012 | Termination of appointment of Neil Arthur Vann as a director on 1 July 2012 | 1 page |
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17 August 2012 | Termination of appointment of Neil Vann as a director | 1 page |
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9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders | 6 pages |
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9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders | 6 pages |
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27 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 9 pages |
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27 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 9 pages |
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18 February 2011 | Annual return made up to 21 October 2010 with a full list of shareholders | 8 pages |
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18 February 2011 | Annual return made up to 21 October 2010 with a full list of shareholders | 8 pages |
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24 September 2010 | Accounts made up to 31 December 2009 | 13 pages |
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24 September 2010 | Full accounts made up to 31 December 2009 | 13 pages |
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17 September 2010 | Termination of appointment of Andrew King as a director | 2 pages |
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17 September 2010 | Termination of appointment of Andrew King as a director | 2 pages |
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17 September 2010 | Appointment of Allan David Talbot Cooper as a director | 3 pages |
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17 September 2010 | Appointment of Claire Louise Bailey as a director | 3 pages |
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17 September 2010 | Appointment of Alexander Paul Stern as a secretary | 3 pages |
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17 September 2010 | Appointment of Neil Arthur Vann as a director | 3 pages |
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17 September 2010 | Appointment of John Linley Middleton as a director | 3 pages |
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17 September 2010 | Appointment of Neil Arthur Vann as a director | 3 pages |
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17 September 2010 | Appointment of Alexander Paul Stern as a secretary | 3 pages |
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17 September 2010 | Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 17 September 2010 | 2 pages |
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17 September 2010 | Appointment of John Linley Middleton as a director | 3 pages |
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17 September 2010 | Appointment of Allan David Talbot Cooper as a director | 3 pages |
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17 September 2010 | Termination of appointment of Andrew King as a secretary | 2 pages |
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17 September 2010 | Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 17 September 2010 | 2 pages |
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17 September 2010 | Appointment of Claire Louise Bailey as a director | 3 pages |
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17 September 2010 | Termination of appointment of Andrew King as a secretary | 2 pages |
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19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 4 pages |
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19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 4 pages |
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5 November 2009 | Director's details changed for Mr Nigel John Hutchinson on 21 October 2009 | 2 pages |
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5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders | 5 pages |
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5 November 2009 | Director's details changed for Mr Andrew Mark King on 21 October 2009 | 2 pages |
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5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders | 5 pages |
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5 November 2009 | Director's details changed for Mr Andrew Mark King on 21 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Mr Nigel John Hutchinson on 21 October 2009 | 2 pages |
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4 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 8 pages |
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4 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 8 pages |
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21 April 2009 | Return made up to 21/10/08; full list of members | 3 pages |
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21 April 2009 | Return made up to 21/10/08; full list of members | 3 pages |
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8 December 2008 | Accounts made up to 31 December 2007 | 8 pages |
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8 December 2008 | Accounts for a dormant company made up to 31 December 2007 | 8 pages |
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28 November 2008 | Appointment Terminated Director mark burnhope | 1 page |
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28 November 2008 | Appointment Terminated Secretary david priest | 1 page |
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28 November 2008 | Director appointed mr andrew mark king | 1 page |
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28 November 2008 | Secretary appointed mr andrew mark king | 1 page |
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28 November 2008 | Appointment terminated director mark burnhope | 1 page |
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28 November 2008 | Director appointed mr andrew mark king | 1 page |
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28 November 2008 | Secretary appointed mr andrew mark king | 1 page |
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28 November 2008 | Appointment terminated secretary david priest | 1 page |
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29 November 2007 | Accounts for a dormant company made up to 31 December 2006 | 8 pages |
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29 November 2007 | Accounts made up to 31 December 2006 | 8 pages |
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26 November 2007 | Return made up to 21/10/07; full list of members | 2 pages |
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26 November 2007 | Return made up to 21/10/07; full list of members | 2 pages |
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5 November 2006 | Full accounts made up to 31 December 2005 | 12 pages |
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5 November 2006 | Accounts made up to 31 December 2005 | 12 pages |
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23 October 2006 | Return made up to 21/10/06; full list of members | 2 pages |
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23 October 2006 | Return made up to 21/10/06; full list of members | 2 pages |
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6 October 2006 | Return made up to 21/10/05; full list of members | 3 pages |
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6 October 2006 | Return made up to 21/10/05; full list of members | 3 pages |
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20 February 2006 | New director appointed | 2 pages |
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20 February 2006 | New director appointed | 2 pages |
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10 February 2006 | Auditor's resignation | 1 page |
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10 February 2006 | Director resigned | 1 page |
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10 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 15 pages |
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10 February 2006 | Director resigned | 1 page |
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10 February 2006 | New director appointed | 2 pages |
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10 February 2006 | Auditor's resignation | 1 page |
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10 February 2006 | Director resigned | 1 page |
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10 February 2006 | New director appointed | 2 pages |
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10 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 15 pages |
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10 February 2006 | Director resigned | 1 page |
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8 February 2006 | Declaration of assistance for shares acquisition | 12 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 12 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 13 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 12 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 12 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 12 pages |
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8 February 2006 | Resolutions - RES13 ‐ Financial assistance 27/01/06
| 4 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 13 pages |
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8 February 2006 | Declaration of assistance for shares acquisition | 12 pages |
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8 February 2006 | Resolutions - RES13 ‐ Financial assistance 27/01/06
| 4 pages |
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4 February 2006 | Particulars of mortgage/charge | 6 pages |
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4 February 2006 | Particulars of mortgage/charge | 6 pages |
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2 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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2 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 April 2005 | Registered office changed on 12/04/05 from: fryers road walsall west midlands WS2 7LZ | 1 page |
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12 April 2005 | Registered office changed on 12/04/05 from: fryers road walsall west midlands WS2 7LZ | 1 page |
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26 March 2005 | Particulars of mortgage/charge | 3 pages |
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26 March 2005 | Particulars of mortgage/charge | 3 pages |
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23 March 2005 | Full accounts made up to 31 August 2004 | 13 pages |
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23 March 2005 | Accounts made up to 31 August 2004 | 13 pages |
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21 March 2005 | Auditor's resignation | 1 page |
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21 March 2005 | New secretary appointed | 1 page |
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21 March 2005 | Director resigned | 1 page |
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21 March 2005 | New director appointed | 1 page |
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21 March 2005 | Director resigned | 1 page |
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21 March 2005 | New director appointed | 2 pages |
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21 March 2005 | Registered office changed on 21/03/05 from: 315 penn road wolverhampton WV4 5QF | 1 page |
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21 March 2005 | Secretary resigned | 1 page |
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21 March 2005 | New secretary appointed | 1 page |
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21 March 2005 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 3 pages |
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21 March 2005 | Auditor's resignation | 1 page |
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21 March 2005 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 3 pages |
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21 March 2005 | Director resigned | 1 page |
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21 March 2005 | Director resigned | 1 page |
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21 March 2005 | Registered office changed on 21/03/05 from: 315 penn road wolverhampton WV4 5QF | 1 page |
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21 March 2005 | Declaration of assistance for shares acquisition | 4 pages |
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21 March 2005 | Declaration of assistance for shares acquisition | 4 pages |
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21 March 2005 | Secretary resigned | 1 page |
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21 March 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 | 1 page |
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21 March 2005 | Declaration of assistance for shares acquisition | 4 pages |
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21 March 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 | 1 page |
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21 March 2005 | Declaration of assistance for shares acquisition | 4 pages |
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21 March 2005 | New director appointed | 2 pages |
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21 March 2005 | New director appointed | 1 page |
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16 November 2004 | Return made up to 21/10/04; full list of members | 7 pages |
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16 November 2004 | Return made up to 21/10/04; full list of members | 7 pages |
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24 December 2003 | Accounts made up to 31 August 2003 | 1 page |
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24 December 2003 | Accounts for a dormant company made up to 31 August 2003 | 1 page |
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17 December 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 | 1 page |
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17 December 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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17 December 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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17 December 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 | 1 page |
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27 November 2003 | Return made up to 21/10/03; full list of members | 7 pages |
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27 November 2003 | Return made up to 21/10/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 27/11/03
| 7 pages |
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7 October 2003 | Statement of affairs | 3 pages |
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7 October 2003 | Statement of affairs | 3 pages |
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7 October 2003 | Ad 01/09/03--------- £ si 349998@1=349998 £ ic 2/350000 | 2 pages |
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7 October 2003 | Ad 01/09/03--------- £ si 349998@1=349998 £ ic 2/350000 | 2 pages |
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28 September 2003 | New director appointed | 2 pages |
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28 September 2003 | Secretary resigned | 1 page |
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28 September 2003 | New director appointed | 2 pages |
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28 September 2003 | New secretary appointed | 2 pages |
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28 September 2003 | Director resigned | 1 page |
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28 September 2003 | New director appointed | 2 pages |
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28 September 2003 | Secretary resigned | 1 page |
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28 September 2003 | Registered office changed on 28/09/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT | 1 page |
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28 September 2003 | New director appointed | 2 pages |
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28 September 2003 | Director resigned | 1 page |
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28 September 2003 | Registered office changed on 28/09/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT | 1 page |
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28 September 2003 | New secretary appointed | 2 pages |
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12 September 2003 | Company name changed hajco 266 LIMITED\certificate issued on 12/09/03 | 2 pages |
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12 September 2003 | Company name changed hajco 266 LIMITED\certificate issued on 12/09/03 | 2 pages |
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11 September 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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11 September 2003 | Nc inc already adjusted 21/08/03 | 1 page |
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11 September 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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11 September 2003 | Nc inc already adjusted 21/08/03 | 1 page |
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2 September 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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2 September 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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21 October 2002 | Incorporation | 19 pages |
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21 October 2002 | Incorporation | 19 pages |
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