Total Documents | 116 |
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Total Pages | 784 |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off |
8 July 2017 | Voluntary strike-off action has been suspended |
8 July 2017 | Voluntary strike-off action has been suspended |
30 May 2017 | First Gazette notice for voluntary strike-off |
30 May 2017 | First Gazette notice for voluntary strike-off |
22 May 2017 | Application to strike the company off the register |
22 May 2017 | Application to strike the company off the register |
28 March 2017 | Registered 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 2017 | Registered 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 2017 | Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017 |
6 February 2017 | Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017 |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates |
17 June 2016 | Full accounts made up to 30 September 2015 |
17 June 2016 | Full accounts made up to 30 September 2015 |
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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11 June 2015 | Full accounts made up to 30 September 2014 |
11 June 2015 | Full accounts made up to 30 September 2014 |
3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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20 June 2014 | Full accounts made up to 30 September 2013 |
20 June 2014 | Full accounts made up to 30 September 2013 |
25 March 2014 | Satisfaction of charge 3 in full |
25 March 2014 | Satisfaction of charge 3 in full |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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26 July 2013 | Section 519 |
26 July 2013 | Section 519 |
24 July 2013 | Section 519 ca 2006 |
24 July 2013 | Section 519 ca 2006 |
21 June 2013 | Full accounts made up to 30 September 2012 |
21 June 2013 | Full accounts made up to 30 September 2012 |
29 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
29 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 January 2013 | Resolutions
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28 January 2013 | Resolutions
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28 January 2013 | Particulars of a mortgage or charge / charge no: 3 |
28 January 2013 | Particulars of a mortgage or charge / charge no: 3 |
23 January 2013 | Statement of company's objects |
23 January 2013 | Resolutions
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23 January 2013 | Statement of company's objects |
23 January 2013 | Resolutions
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30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
20 June 2012 | Full accounts made up to 30 September 2011 |
20 June 2012 | Full accounts made up to 30 September 2011 |
1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
1 April 2011 | Full accounts made up to 30 September 2010 |
1 April 2011 | Full accounts made up to 30 September 2010 |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders |
24 June 2010 | Full accounts made up to 30 September 2009 |
24 June 2010 | Full accounts made up to 30 September 2009 |
30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
16 June 2009 | Full accounts made up to 30 September 2008 |
16 June 2009 | Full accounts made up to 30 September 2008 |
20 January 2009 | Auditor's resignation |
20 January 2009 | Auditor's resignation |
2 December 2008 | Return made up to 29/11/08; full list of members |
2 December 2008 | Return made up to 29/11/08; full list of members |
28 July 2008 | Full accounts made up to 30 September 2007 |
28 July 2008 | Full accounts made up to 30 September 2007 |
30 November 2007 | Return made up to 29/11/07; full list of members |
30 November 2007 | Return made up to 29/11/07; full list of members |
12 October 2007 | Particulars of mortgage/charge |
12 October 2007 | Particulars of mortgage/charge |
24 July 2007 | Full accounts made up to 30 September 2006 |
24 July 2007 | Full accounts made up to 30 September 2006 |
20 March 2007 | Director's particulars changed |
20 March 2007 | Director's particulars changed |
1 December 2006 | Secretary's particulars changed |
1 December 2006 | Secretary's particulars changed |
30 November 2006 | Return made up to 29/11/06; full list of members |
30 November 2006 | Return made up to 29/11/06; full list of members |
2 August 2006 | Full accounts made up to 30 September 2005 |
2 August 2006 | Full accounts made up to 30 September 2005 |
16 January 2006 | Return made up to 29/11/05; full list of members |
16 January 2006 | Return made up to 29/11/05; full list of members |
26 July 2005 | Full accounts made up to 30 September 2004 |
26 July 2005 | Full accounts made up to 30 September 2004 |
7 December 2004 | Return made up to 29/11/04; full list of members |
7 December 2004 | Return made up to 29/11/04; full list of members |
4 August 2004 | Full accounts made up to 30 September 2003 |
4 August 2004 | Full accounts made up to 30 September 2003 |
3 April 2004 | Declaration of satisfaction of mortgage/charge |
3 April 2004 | Declaration of satisfaction of mortgage/charge |
6 February 2004 | Company name changed wednesbury & sandwell properties LIMITED\certificate issued on 06/02/04 |
6 February 2004 | Company name changed wednesbury & sandwell properties LIMITED\certificate issued on 06/02/04 |
8 December 2003 | Return made up to 29/11/03; full list of members
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8 December 2003 | Return made up to 29/11/03; full list of members
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28 March 2003 | Particulars of mortgage/charge |
28 March 2003 | Particulars of mortgage/charge |
10 January 2003 | Resolutions
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10 January 2003 | Resolutions
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7 January 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 |
7 January 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 |
31 December 2002 | Resolutions
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31 December 2002 | Resolutions
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24 December 2002 | New director appointed |
24 December 2002 | New director appointed |
4 December 2002 | New director appointed |
4 December 2002 | New secretary appointed |
4 December 2002 | Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ |
4 December 2002 | Secretary resigned |
4 December 2002 | Director resigned |
4 December 2002 | Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ |
4 December 2002 | Secretary resigned |
4 December 2002 | New secretary appointed |
4 December 2002 | New director appointed |
4 December 2002 | Director resigned |
29 November 2002 | Incorporation |
29 November 2002 | Incorporation |