| Total Documents | 80 |
|---|
| Total Pages | 280 |
|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off |
| 6 December 2011 | First Gazette notice for voluntary strike-off |
| 6 December 2011 | First Gazette notice for voluntary strike-off |
| 22 November 2011 | Application to strike the company off the register |
| 22 November 2011 | Application to strike the company off the register |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
| 26 April 2010 | Director's details changed for Mr Richard John Nield on 22 April 2010 |
| 26 April 2010 | Director's details changed for Mr Andrew Keith Thomas on 22 April 2010 |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
| 26 April 2010 | Director's details changed for Mr Andrew Keith Thomas on 22 April 2010 |
| 26 April 2010 | Director's details changed for Mr Richard John Nield on 22 April 2010 |
| 26 April 2010 | Director's details changed for Simon John Lewis on 22 April 2010 |
| 26 April 2010 | Director's details changed for Simon John Lewis on 22 April 2010 |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 30 April 2009 | Return made up to 22/04/09; full list of members |
| 30 April 2009 | Return made up to 22/04/09; full list of members |
| 30 April 2009 | Location of register of members |
| 30 April 2009 | Location of register of members |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 27 August 2008 | Registered office changed on 27/08/2008 from the school house 56 main street bagworth coalville leicester LE67 1DN |
| 27 August 2008 | Registered office changed on 27/08/2008 from the school house 56 main street bagworth coalville leicester LE67 1DN |
| 16 June 2008 | Director's change of particulars / andrew thomas / 31/03/2008 |
| 16 June 2008 | Director's Change of Particulars / andrew thomas / 31/03/2008 / HouseName/Number was: , now: 28; Street was: 20 segbourne road, now: butler road; Area was: rubery, rednal, now: solihull; Post Code was: B45 9SX, now: B92 7QL |
| 16 June 2008 | Return made up to 22/04/08; full list of members |
| 16 June 2008 | Return made up to 22/04/08; full list of members |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 31 July 2007 | Registered office changed on 31/07/07 from: 12 hawley close hugglescote leicester leicestershire LE67 2BP |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed |
| 31 July 2007 | Secretary's particulars changed;director's particulars changed |
| 31 July 2007 | Registered office changed on 31/07/07 from: 12 hawley close hugglescote leicester leicestershire LE67 2BP |
| 22 May 2007 | Return made up to 22/04/07; no change of members |
| 22 May 2007 | Return made up to 22/04/07; no change of members |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 30 May 2006 | Return made up to 22/04/06; full list of members
|
| 30 May 2006 | Return made up to 22/04/06; full list of members |
| 19 October 2005 | Director's particulars changed |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Ad 11/04/05--------- £ si 100@1 |
| 19 October 2005 | Director's particulars changed |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Ad 11/04/05--------- £ si 100@1 |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 4 May 2005 | £ nc 1000/2000 01/04/05 |
| 4 May 2005 | Ad 01/04/05--------- £ si 100@1=100 £ ic 100/200 |
| 4 May 2005 | Return made up to 22/04/05; full list of members |
| 4 May 2005 | Return made up to 22/04/05; full list of members
|
| 4 May 2005 | Resolutions
|
| 4 May 2005 | Ad 01/04/05--------- £ si 100@1=100 £ ic 100/200 |
| 4 May 2005 | £ nc 1000/2000 01/04/05 |
| 4 May 2005 | Resolutions
|
| 15 September 2004 | Accounts made up to 30 April 2004 |
| 15 September 2004 | Registered office changed on 15/09/04 from: 4-8 kilwardby street ashby de la zouch leicestershire LE65 2FU |
| 15 September 2004 | Accounts for a dormant company made up to 30 April 2004 |
| 15 September 2004 | Registered office changed on 15/09/04 from: 4-8 kilwardby street ashby de la zouch leicestershire LE65 2FU |
| 10 May 2004 | Return made up to 22/04/04; full list of members |
| 10 May 2004 | Return made up to 22/04/04; full list of members
|
| 5 June 2003 | New secretary appointed;new director appointed |
| 5 June 2003 | New director appointed |
| 5 June 2003 | New director appointed |
| 5 June 2003 | Secretary resigned |
| 5 June 2003 | Director resigned |
| 5 June 2003 | New director appointed |
| 5 June 2003 | Registered office changed on 05/06/03 from: 1 mitchell lane bristol BS1 6BU |
| 5 June 2003 | New director appointed |
| 5 June 2003 | Director resigned |
| 5 June 2003 | New secretary appointed;new director appointed |
| 5 June 2003 | Registered office changed on 05/06/03 from: 1 mitchell lane bristol BS1 6BU |
| 5 June 2003 | Secretary resigned |
| 22 April 2003 | Incorporation |
| 22 April 2003 | Incorporation |
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