Total Documents | 95 |
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Total Pages | 314 |
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23 November 2021 | Final Gazette dissolved via compulsory strike-off |
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9 November 2019 | Compulsory strike-off action has been suspended |
1 October 2019 | First Gazette notice for compulsory strike-off |
7 June 2019 | Termination of appointment of Susan Mary Appleton as a director on 1 June 2019 |
6 June 2019 | Cessation of Shaun Kelly as a person with significant control on 1 May 2019 |
6 June 2019 | Termination of appointment of Shaun Kelly as a director on 1 May 2019 |
6 June 2019 | Registered office address changed from 19 Catterall Avenue Sutton Leach St. Helens Merseyside WA9 4YA to Unit 26 Sutton Oak Drive St. Helens WA9 3PH on 6 June 2019 |
29 April 2019 | Appointment of Miss Susan Mary Appleton as a director on 29 April 2019 |
29 April 2019 | Termination of appointment of Maxine Jane Kelly as a secretary on 29 April 2019 |
22 December 2018 | Compulsory strike-off action has been discontinued |
21 December 2018 | Confirmation statement made on 21 September 2018 with no updates |
18 December 2018 | First Gazette notice for compulsory strike-off |
31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 |
26 October 2017 | Confirmation statement made on 21 September 2017 with no updates |
26 October 2017 | Confirmation statement made on 21 September 2017 with no updates |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
8 November 2016 | Confirmation statement made on 21 September 2016 with updates |
8 November 2016 | Confirmation statement made on 21 September 2016 with updates |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 December 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
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25 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
25 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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6 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
17 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
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4 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
4 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
9 February 2013 | Compulsory strike-off action has been discontinued |
9 February 2013 | Compulsory strike-off action has been discontinued |
8 February 2013 | Annual return made up to 21 September 2012 with a full list of shareholders |
8 February 2013 | Annual return made up to 21 September 2012 with a full list of shareholders |
15 January 2013 | First Gazette notice for compulsory strike-off |
15 January 2013 | First Gazette notice for compulsory strike-off |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
14 September 2011 | Total exemption small company accounts made up to 31 October 2010 |
14 September 2011 | Total exemption small company accounts made up to 31 October 2010 |
21 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
21 December 2010 | Director's details changed for Shaun Kelly on 21 September 2010 |
21 December 2010 | Director's details changed for Shaun Kelly on 21 September 2010 |
21 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
20 February 2010 | Compulsory strike-off action has been discontinued |
20 February 2010 | Compulsory strike-off action has been discontinued |
18 February 2010 | Annual return made up to 21 September 2009 with a full list of shareholders |
18 February 2010 | Annual return made up to 21 September 2009 with a full list of shareholders |
19 January 2010 | First Gazette notice for compulsory strike-off |
19 January 2010 | First Gazette notice for compulsory strike-off |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
2 February 2009 | Return made up to 21/09/08; full list of members |
2 February 2009 | Return made up to 21/09/08; full list of members |
9 January 2009 | Return made up to 21/09/07; full list of members |
9 January 2009 | Return made up to 21/09/07; full list of members |
5 January 2009 | Return made up to 21/09/06; full list of members |
5 January 2009 | Return made up to 21/09/06; full list of members |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
7 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
7 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
24 October 2005 | Return made up to 21/09/05; full list of members |
24 October 2005 | Return made up to 21/09/05; full list of members |
29 July 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 |
29 July 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 |
1 November 2004 | Secretary resigned |
1 November 2004 | Secretary resigned |
1 November 2004 | Director resigned |
1 November 2004 | Director resigned |
1 November 2004 | New secretary appointed |
1 November 2004 | New secretary appointed |
5 October 2004 | Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2 |
5 October 2004 | New secretary appointed;new director appointed |
5 October 2004 | Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2 |
5 October 2004 | New director appointed |
5 October 2004 | New secretary appointed;new director appointed |
5 October 2004 | Registered office changed on 05/10/04 from: 52 mucklow hill halesowen birmingham B62 8BL west midlands B62 8BL |
5 October 2004 | Registered office changed on 05/10/04 from: 52 mucklow hill halesowen birmingham B62 8BL west midlands B62 8BL |
5 October 2004 | New director appointed |
29 September 2004 | Secretary resigned |
29 September 2004 | Director resigned |
29 September 2004 | Secretary resigned |
29 September 2004 | Director resigned |
21 September 2004 | Incorporation |
21 September 2004 | Incorporation |