Total Documents | 84 |
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Total Pages | 199 |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
9 June 2011 | Termination of appointment of Anthony Holmes as a secretary |
9 June 2011 | Registered office address changed from Climate House Highlands Road Shirley Solihull West Midlands B90 4NL on 9 June 2011 |
9 June 2011 | Termination of appointment of Anthony Holmes as a secretary |
9 June 2011 | Appointment of Mr Richard Kenneth Prowen as a director |
9 June 2011 | Termination of appointment of Anthony Holmes as a director |
9 June 2011 | Appointment of Mr Andrew Curle Price as a director |
9 June 2011 | Appointment of Mr Richard Kenneth Prowen as a director |
9 June 2011 | Registered office address changed from Climate House Highlands Road Shirley Solihull West Midlands B90 4NL on 9 June 2011 |
9 June 2011 | Appointment of Mr Andrew Curle Price as a director |
9 June 2011 | Termination of appointment of Anthony Holmes as a director |
9 June 2011 | Termination of appointment of Michael Slattery as a director |
9 June 2011 | Registered office address changed from Climate House Highlands Road Shirley Solihull West Midlands B90 4NL on 9 June 2011 |
9 June 2011 | Termination of appointment of Michael Slattery as a director |
3 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 October 2010 | Director's details changed for Mr Michael Henry Slattery on 30 September 2010 |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-04
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4 October 2010 | Secretary's details changed for Mr Anthony Holmes on 30 September 2010 |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
4 October 2010 | Director's details changed for Mr Anthony Holmes on 30 September 2010 |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
4 October 2010 | Secretary's details changed for Mr Anthony Holmes on 30 September 2010 |
4 October 2010 | Director's details changed for Mr Anthony Holmes on 30 September 2010 |
4 October 2010 | Director's details changed for Mr Michael Henry Slattery on 30 September 2010 |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
22 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 April 2009 | Accounts made up to 31 December 2008 |
6 October 2008 | Return made up to 02/10/08; full list of members |
6 October 2008 | Return made up to 02/10/08; full list of members |
30 June 2008 | Accounts made up to 31 December 2007 |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 May 2008 | Director appointed mr michael henry slattery |
8 May 2008 | Director appointed mr michael henry slattery |
8 May 2008 | Director appointed mr anthony holmes |
8 May 2008 | Director appointed mr anthony holmes |
3 October 2007 | Return made up to 02/10/07; full list of members |
3 October 2007 | Return made up to 02/10/07; full list of members |
20 August 2007 | Director resigned |
20 August 2007 | Director resigned |
2 February 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 February 2007 | Accounts made up to 31 December 2006 |
27 October 2006 | Accounts made up to 31 December 2005 |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 October 2006 | Return made up to 02/10/06; full list of members |
27 October 2006 | Return made up to 02/10/06; full list of members |
3 May 2006 | Secretary resigned;director resigned |
3 May 2006 | Secretary resigned;director resigned |
3 May 2006 | New secretary appointed |
3 May 2006 | New secretary appointed |
31 October 2005 | Return made up to 02/10/05; full list of members
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31 October 2005 | Return made up to 02/10/05; full list of members |
29 January 2005 | New director appointed |
29 January 2005 | Director resigned |
29 January 2005 | Director resigned |
29 January 2005 | New director appointed |
28 January 2005 | Accounts made up to 31 December 2004 |
28 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 November 2004 | Return made up to 02/10/04; full list of members |
2 November 2004 | Return made up to 02/10/04; full list of members
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2 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
2 June 2004 | Accounts made up to 31 December 2003 |
22 December 2003 | Resolutions
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22 December 2003 | Resolutions
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27 November 2003 | Return made up to 11/11/03; full list of members |
27 November 2003 | Return made up to 11/11/03; full list of members |
9 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 |
9 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 |
28 November 2002 | New director appointed |
28 November 2002 | New secretary appointed;new director appointed |
28 November 2002 | New secretary appointed;new director appointed |
28 November 2002 | New director appointed |
25 November 2002 | Secretary resigned |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
25 November 2002 | Secretary resigned |
11 November 2002 | Incorporation |