Total Documents | 89 |
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Total Pages | 408 |
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19 November 2019 | Final Gazette dissolved via voluntary strike-off |
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3 September 2019 | First Gazette notice for voluntary strike-off |
23 August 2019 | Application to strike the company off the register |
12 December 2018 | Previous accounting period shortened from 31 December 2018 to 4 September 2018 |
12 December 2018 | Total exemption full accounts made up to 4 September 2018 |
5 October 2018 | Confirmation statement made on 28 September 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 |
6 April 2018 | Satisfaction of charge 4 in full |
6 April 2018 | Satisfaction of charge 3 in full |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 |
9 November 2016 | Director's details changed for Ms Marie Hawkins on 1 November 2016 |
9 November 2016 | Director's details changed for Ms Marie Hawkins on 1 November 2016 |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 April 2016 | Termination of appointment of Wayne Brian Hawkins as a director on 30 March 2016 |
27 April 2016 | Termination of appointment of Wayne Brian Hawkins as a director on 30 March 2016 |
4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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25 November 2015 | Appointment of Mrs Marie Hawkins as a director on 18 November 2015 |
25 November 2015 | Appointment of Mrs Marie Hawkins as a director on 18 November 2015 |
25 November 2015 | Registered office address changed from 30 Drake Road Bloxwich Walsall West Midlands WS3 3LS to 4 Market Place Bloxwich Walsall WS3 2JH on 25 November 2015 |
25 November 2015 | Registered office address changed from 30 Drake Road Bloxwich Walsall West Midlands WS3 3LS to 4 Market Place Bloxwich Walsall WS3 2JH on 25 November 2015 |
18 November 2015 | Termination of appointment of Marie Hawkins as a secretary on 18 November 2015 |
18 November 2015 | Termination of appointment of Kelly Chisholm as a director on 18 November 2015 |
18 November 2015 | Termination of appointment of Marie Hawkins as a secretary on 18 November 2015 |
18 November 2015 | Termination of appointment of Kelly Chisholm as a director on 18 November 2015 |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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15 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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26 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 January 2013 | Registered office address changed from 32 Clarke House, Sandbank Bloxwich Walsall West Midlands WS3 2HF on 31 January 2013 |
31 January 2013 | Registered office address changed from 32 Clarke House, Sandbank Bloxwich Walsall West Midlands WS3 2HF on 31 January 2013 |
21 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
21 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
4 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
19 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
19 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
19 January 2011 | Particulars of a mortgage or charge / charge no: 4 |
19 January 2011 | Particulars of a mortgage or charge / charge no: 4 |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 December 2009 | Director's details changed for Wayne Hawkins on 18 December 2009 |
18 December 2009 | Director's details changed for Wayne Hawkins on 18 December 2009 |
18 December 2009 | Director's details changed for Kelly Chisholm on 18 December 2009 |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Kelly Chisholm on 18 December 2009 |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 June 2009 | Resolutions
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5 June 2009 | Resolutions
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6 January 2009 | Return made up to 18/12/08; full list of members |
6 January 2009 | Return made up to 18/12/08; full list of members |
17 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
17 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
26 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
26 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
21 January 2008 | Ad 18/12/07--------- £ si 2@1=2 £ ic 1/3 |
21 January 2008 | Ad 18/12/07--------- £ si 2@1=2 £ ic 1/3 |
27 December 2007 | New director appointed |
27 December 2007 | New secretary appointed |
27 December 2007 | New director appointed |
27 December 2007 | New director appointed |
27 December 2007 | New secretary appointed |
27 December 2007 | New director appointed |
21 December 2007 | Secretary resigned |
21 December 2007 | Director resigned |
21 December 2007 | Director resigned |
21 December 2007 | Secretary resigned |
18 December 2007 | Incorporation |
18 December 2007 | Incorporation |