| Total Documents | 63 |
|---|
| Total Pages | 199 |
|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off |
| 14 December 2010 | First Gazette notice for voluntary strike-off |
| 14 December 2010 | First Gazette notice for voluntary strike-off |
| 6 December 2010 | Application to strike the company off the register |
| 6 December 2010 | Application to strike the company off the register |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Director's details changed for Richard Simon Kirkby on 26 September 2010 |
| 7 October 2010 | Director's details changed for David John Bates on 26 September 2010 |
| 7 October 2010 | Secretary's details changed for Mr David John Bates on 26 September 2010 |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Secretary's details changed for Mr David John Bates on 26 September 2010 |
| 7 October 2010 | Director's details changed for David John Bates on 26 September 2010 |
| 7 October 2010 | Director's details changed for Richard Simon Kirkby on 26 September 2010 |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 September 2009 | Return made up to 26/09/09; full list of members |
| 29 September 2009 | Return made up to 26/09/09; full list of members |
| 28 September 2009 | Director and secretary's change of particulars / david bates / 28/09/2009 |
| 28 September 2009 | Director's Change of Particulars / richard kirkby / 28/09/2009 / HouseName/Number was: , now: 6; Street was: 26 britannia gardens, now: parkes passage; Post Code was: DY13 9NZ, now: DY13 9EA |
| 28 September 2009 | Director and Secretary's Change of Particulars / david bates / 28/09/2009 / HouseName/Number was: , now: 6; Street was: 26 britannia gardens, now: parkes passage; Post Code was: DY13 9NZ, now: DY13 9EA |
| 28 September 2009 | Director's change of particulars / richard kirkby / 28/09/2009 |
| 23 March 2009 | Registered office changed on 23/03/2009 from 26 britannia gardens stourport on severn worcestershire DY13 9NZ |
| 23 March 2009 | Registered office changed on 23/03/2009 from 26 britannia gardens stourport on severn worcestershire DY13 9NZ |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 13 October 2008 | Return made up to 26/09/08; full list of members |
| 13 October 2008 | Return made up to 26/09/08; full list of members |
| 9 October 2007 | Director's particulars changed |
| 9 October 2007 | Secretary's particulars changed;director's particulars changed |
| 9 October 2007 | Return made up to 26/09/07; full list of members |
| 9 October 2007 | Secretary's particulars changed;director's particulars changed |
| 9 October 2007 | Director's particulars changed |
| 9 October 2007 | Return made up to 26/09/07; full list of members |
| 2 October 2007 | Amended accounts made up to 31 December 2006 |
| 2 October 2007 | Amended accounts made up to 31 December 2006 |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 15 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 |
| 15 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 |
| 28 June 2007 | Registered office changed on 28/06/07 from: 106 minster road stourport worcestershire DY13 8AB |
| 28 June 2007 | Registered office changed on 28/06/07 from: 106 minster road stourport worcestershire DY13 8AB |
| 25 October 2006 | Return made up to 26/09/06; full list of members
|
| 25 October 2006 | Return made up to 26/09/06; full list of members |
| 27 January 2006 | Particulars of mortgage/charge |
| 27 January 2006 | Particulars of mortgage/charge |
| 23 December 2005 | Director resigned |
| 23 December 2005 | Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2 |
| 23 December 2005 | Director resigned |
| 23 December 2005 | New director appointed |
| 23 December 2005 | Secretary resigned |
| 23 December 2005 | Registered office changed on 23/12/05 from: 5 centre court vine lane halesowen west midlands B63 3EB |
| 23 December 2005 | Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2 |
| 23 December 2005 | Secretary resigned |
| 23 December 2005 | New secretary appointed;new director appointed |
| 23 December 2005 | New director appointed |
| 23 December 2005 | New secretary appointed;new director appointed |
| 23 December 2005 | Registered office changed on 23/12/05 from: 5 centre court vine lane halesowen west midlands B63 3EB |
| 8 December 2005 | Company name changed mfg company formations 5 LIMITED\certificate issued on 08/12/05 |
| 8 December 2005 | Company name changed mfg company formations 5 LIMITED\certificate issued on 08/12/05 |
| 26 September 2005 | Incorporation |
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