Download leads from Nexok and grow your business. Find out more

Countywide J9 M6 (No.2) Limited

Documents

Total Documents116
Total Pages784

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off
5 September 2017Final Gazette dissolved via voluntary strike-off
8 July 2017Voluntary strike-off action has been suspended
8 July 2017Voluntary strike-off action has been suspended
30 May 2017First Gazette notice for voluntary strike-off
30 May 2017First Gazette notice for voluntary strike-off
22 May 2017Application to strike the company off the register
22 May 2017Application to strike the company off the register
28 March 2017Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
28 March 2017Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
6 February 2017Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
6 February 2017Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
1 December 2016Confirmation statement made on 29 November 2016 with updates
1 December 2016Confirmation statement made on 29 November 2016 with updates
17 June 2016Full accounts made up to 30 September 2015
17 June 2016Full accounts made up to 30 September 2015
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
11 June 2015Full accounts made up to 30 September 2014
11 June 2015Full accounts made up to 30 September 2014
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
20 June 2014Full accounts made up to 30 September 2013
20 June 2014Full accounts made up to 30 September 2013
25 March 2014Satisfaction of charge 3 in full
25 March 2014Satisfaction of charge 3 in full
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
26 July 2013Section 519
26 July 2013Section 519
24 July 2013Section 519 ca 2006
24 July 2013Section 519 ca 2006
21 June 2013Full accounts made up to 30 September 2012
21 June 2013Full accounts made up to 30 September 2012
29 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 January 2013Resolutions
  • RES13 ‐ Re: facility agreement 28/11/2012
28 January 2013Resolutions
  • RES13 ‐ Re: facility agreement 28/11/2012
28 January 2013Particulars of a mortgage or charge / charge no: 3
28 January 2013Particulars of a mortgage or charge / charge no: 3
23 January 2013Statement of company's objects
23 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Security agreement 08/01/2013
23 January 2013Statement of company's objects
23 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Security agreement 08/01/2013
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders
20 June 2012Full accounts made up to 30 September 2011
20 June 2012Full accounts made up to 30 September 2011
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
1 April 2011Full accounts made up to 30 September 2010
1 April 2011Full accounts made up to 30 September 2010
1 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
1 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
24 June 2010Full accounts made up to 30 September 2009
24 June 2010Full accounts made up to 30 September 2009
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders
16 June 2009Full accounts made up to 30 September 2008
16 June 2009Full accounts made up to 30 September 2008
20 January 2009Auditor's resignation
20 January 2009Auditor's resignation
2 December 2008Return made up to 29/11/08; full list of members
2 December 2008Return made up to 29/11/08; full list of members
28 July 2008Full accounts made up to 30 September 2007
28 July 2008Full accounts made up to 30 September 2007
30 November 2007Return made up to 29/11/07; full list of members
30 November 2007Return made up to 29/11/07; full list of members
12 October 2007Particulars of mortgage/charge
12 October 2007Particulars of mortgage/charge
24 July 2007Full accounts made up to 30 September 2006
24 July 2007Full accounts made up to 30 September 2006
20 March 2007Director's particulars changed
20 March 2007Director's particulars changed
1 December 2006Secretary's particulars changed
1 December 2006Secretary's particulars changed
30 November 2006Return made up to 29/11/06; full list of members
30 November 2006Return made up to 29/11/06; full list of members
2 August 2006Full accounts made up to 30 September 2005
2 August 2006Full accounts made up to 30 September 2005
16 January 2006Return made up to 29/11/05; full list of members
16 January 2006Return made up to 29/11/05; full list of members
26 July 2005Full accounts made up to 30 September 2004
26 July 2005Full accounts made up to 30 September 2004
7 December 2004Return made up to 29/11/04; full list of members
7 December 2004Return made up to 29/11/04; full list of members
4 August 2004Full accounts made up to 30 September 2003
4 August 2004Full accounts made up to 30 September 2003
3 April 2004Declaration of satisfaction of mortgage/charge
3 April 2004Declaration of satisfaction of mortgage/charge
6 February 2004Company name changed wednesbury & sandwell properties LIMITED\certificate issued on 06/02/04
6 February 2004Company name changed wednesbury & sandwell properties LIMITED\certificate issued on 06/02/04
8 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 March 2003Particulars of mortgage/charge
28 March 2003Particulars of mortgage/charge
10 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 January 2003Accounting reference date shortened from 30/11/03 to 30/09/03
7 January 2003Accounting reference date shortened from 30/11/03 to 30/09/03
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 December 2002New director appointed
24 December 2002New director appointed
4 December 2002New director appointed
4 December 2002New secretary appointed
4 December 2002Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
4 December 2002Secretary resigned
4 December 2002Director resigned
4 December 2002Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
4 December 2002Secretary resigned
4 December 2002New secretary appointed
4 December 2002New director appointed
4 December 2002Director resigned
29 November 2002Incorporation
29 November 2002Incorporation
Sign up now to grow your client base. Plans & Pricing