9 July 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 March 2013 | First Gazette notice for voluntary strike-off | 1 page |
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26 March 2013 | First Gazette notice for voluntary strike-off | 1 page |
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14 March 2013 | Application to strike the company off the register | 3 pages |
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14 March 2013 | Application to strike the company off the register | 3 pages |
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11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-11 | 7 pages |
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11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-11 | 7 pages |
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5 October 2012 | Accounts for a dormant company made up to 31 December 2011 | 3 pages |
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5 October 2012 | Accounts for a dormant company made up to 31 December 2011 | 3 pages |
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17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders | 7 pages |
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17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders | 7 pages |
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4 October 2011 | Accounts for a dormant company made up to 31 December 2010 | 3 pages |
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4 October 2011 | Accounts for a dormant company made up to 31 December 2010 | 3 pages |
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1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders | 7 pages |
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1 February 2011 | Termination of appointment of Sandra Ruffett as a director | 1 page |
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1 February 2011 | Termination of appointment of Sandra Ruffett as a director | 1 page |
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1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders | 7 pages |
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1 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
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1 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
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17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010 | 4 pages |
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17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010 | 4 pages |
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17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010 | 4 pages |
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15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders | 7 pages |
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15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders | 7 pages |
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15 February 2010 | Director's details changed for Sandra Anne Ruffett on 15 February 2010 | 2 pages |
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15 February 2010 | Director's details changed for Sandra Anne Ruffett on 15 February 2010 | 2 pages |
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12 February 2010 | Appointment of John Herbert Leslie Jasper as a director | 4 pages |
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12 February 2010 | Appointment of John Herbert Leslie Jasper as a director | 4 pages |
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12 February 2010 | Appointment of Alan James Eccles as a director | 3 pages |
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12 February 2010 | Appointment of Alan James Eccles as a director | 3 pages |
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9 February 2009 | Return made up to 11/01/09; full list of members | 4 pages |
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9 February 2009 | Return made up to 11/01/09; full list of members | 4 pages |
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29 January 2009 | Accounts made up to 31 December 2008 | 2 pages |
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29 January 2009 | Accounts for a dormant company made up to 31 December 2008 | 2 pages |
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24 January 2009 | Appointment terminated director michael holder | 1 page |
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24 January 2009 | Appointment Terminated Director michael holder | 1 page |
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12 February 2008 | Return made up to 11/01/08; full list of members | 3 pages |
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12 February 2008 | Return made up to 11/01/08; full list of members | 3 pages |
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5 July 2007 | Return made up to 11/01/07; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 05/07/07
| 7 pages |
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5 July 2007 | Return made up to 11/01/07; full list of members | 7 pages |
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21 January 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
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21 January 2007 | Accounts made up to 31 December 2006 | 1 page |
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5 June 2006 | Accounts made up to 31 December 2005 | 2 pages |
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5 June 2006 | Accounts for a dormant company made up to 31 December 2005 | 2 pages |
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14 March 2006 | Return made up to 11/01/06; full list of members | 7 pages |
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14 March 2006 | Return made up to 11/01/06; full list of members | 7 pages |
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7 March 2006 | Registered office changed on 07/03/06 from: cougar house sapcote trading estate powkes lane cradley heath west midlands B64 5QR | 1 page |
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7 March 2006 | Registered office changed on 07/03/06 from: cougar house sapcote trading estate powkes lane cradley heath west midlands B64 5QR | 1 page |
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10 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 | 1 page |
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10 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 | 1 page |
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17 June 2005 | Ad 11/01/05--------- £ si 2@1=2 £ ic 3/5 | 2 pages |
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17 June 2005 | New director appointed | 2 pages |
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17 June 2005 | New director appointed | 2 pages |
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17 June 2005 | New director appointed | 2 pages |
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17 June 2005 | Secretary resigned | 1 page |
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17 June 2005 | Director resigned | 1 page |
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17 June 2005 | Ad 11/01/05--------- £ si 2@1=2 £ ic 3/5 | 2 pages |
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17 June 2005 | Registered office changed on 17/06/05 from: cougar house sapcote trading estate powkes lane cradley heath west midlands B64 5QR | 1 page |
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17 June 2005 | Secretary resigned | 1 page |
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17 June 2005 | Registered office changed on 17/06/05 from: cougar house sapcote trading estate powkes lane cradley heath west midlands B64 5QR | 1 page |
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17 June 2005 | Director resigned | 1 page |
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17 June 2005 | New director appointed | 2 pages |
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17 June 2005 | New secretary appointed;new director appointed | 2 pages |
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17 June 2005 | New secretary appointed;new director appointed | 2 pages |
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18 January 2005 | Registered office changed on 18/01/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND | 1 page |
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18 January 2005 | Ad 11/01/05--------- £ si 2@1=2 £ ic 1/3 | 2 pages |
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18 January 2005 | Secretary resigned | 1 page |
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18 January 2005 | Ad 11/01/05--------- £ si 2@1=2 £ ic 1/3 | 2 pages |
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18 January 2005 | Director resigned | 1 page |
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18 January 2005 | Registered office changed on 18/01/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND | 1 page |
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18 January 2005 | Secretary resigned | 1 page |
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18 January 2005 | Director resigned | 1 page |
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11 January 2005 | Incorporation | 14 pages |
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11 January 2005 | Incorporation | 14 pages |
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