Total Documents | 64 |
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Total Pages | 242 |
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24 August 2019 | Final Gazette dissolved following liquidation |
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24 May 2019 | Completion of winding up |
15 January 2018 | Order of court to wind up |
3 October 2017 | Compulsory strike-off action has been suspended |
3 October 2017 | Compulsory strike-off action has been suspended |
5 September 2017 | First Gazette notice for compulsory strike-off |
5 September 2017 | First Gazette notice for compulsory strike-off |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 November 2015 | Annual return made up to 10 October 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 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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28 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
28 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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1 August 2014 | Total exemption small company accounts made up to 30 September 2013 |
1 August 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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14 February 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 |
3 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 November 2011 | Registered office address changed from Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 11 November 2011 |
11 November 2011 | Registered office address changed from Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 11 November 2011 |
25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
17 February 2011 | Total exemption full accounts made up to 30 September 2010 |
17 February 2011 | Total exemption full accounts made up to 30 September 2010 |
23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
18 June 2010 | Total exemption full accounts made up to 30 September 2009 |
18 June 2010 | Total exemption full accounts made up to 30 September 2009 |
3 November 2009 | Director's details changed for Mr Adam Venables Brown on 1 October 2009 |
3 November 2009 | Director's details changed for Mr Adam Venables Brown on 1 October 2009 |
3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
3 November 2009 | Director's details changed for Mr Adam Venables Brown on 1 October 2009 |
26 August 2009 | Appointment terminated director kevin martin |
26 August 2009 | Appointment terminated director kevin martin |
15 July 2009 | Total exemption full accounts made up to 30 September 2008 |
15 July 2009 | Total exemption full accounts made up to 30 September 2008 |
12 December 2008 | Director appointed mr adam venebales brown |
12 December 2008 | Director appointed mr adam venebales brown |
11 November 2008 | Return made up to 10/10/08; full list of members |
11 November 2008 | Return made up to 10/10/08; full list of members |
3 June 2008 | Appointment terminated director adam brown |
3 June 2008 | Appointment terminated director adam brown |
28 May 2008 | Appointment terminated secretary adam brown |
28 May 2008 | Appointment terminated secretary adam brown |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
31 October 2007 | Return made up to 10/10/07; full list of members |
31 October 2007 | Return made up to 10/10/07; full list of members |
25 September 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 |
25 September 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 |
14 November 2006 | New secretary appointed |
14 November 2006 | New secretary appointed |
10 October 2006 | Incorporation |
10 October 2006 | Incorporation |