5 March 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 March 2014 | Final Gazette dissolved following liquidation | 1 page |
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5 March 2014 | Final Gazette dissolved following liquidation | 1 page |
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5 December 2013 | Return of final meeting in a members' voluntary winding up | 10 pages |
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5 December 2013 | Return of final meeting in a members' voluntary winding up | 10 pages |
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29 April 2013 | Liquidators' statement of receipts and payments to 22 February 2013 | 8 pages |
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29 April 2013 | Liquidators statement of receipts and payments to 22 February 2013 | 8 pages |
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29 April 2013 | Liquidators' statement of receipts and payments to 22 February 2013 | 8 pages |
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1 March 2012 | Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on 1 March 2012 | 2 pages |
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1 March 2012 | Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on 1 March 2012 | 2 pages |
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1 March 2012 | Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on 1 March 2012 | 2 pages |
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29 February 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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29 February 2012 | Declaration of solvency | 3 pages |
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29 February 2012 | Appointment of a voluntary liquidator | 1 page |
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29 February 2012 | Declaration of solvency | 3 pages |
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29 February 2012 | Resolutions - LRESSP ‐ Special resolution to wind up on 2012-02-23
| 1 page |
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29 February 2012 | Appointment of a voluntary liquidator | 1 page |
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23 February 2012 | Termination of appointment of John Doherty as a director | 1 page |
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23 February 2012 | Termination of appointment of Michael Francis Patrick Laverty as a director on 23 February 2012 | 1 page |
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23 February 2012 | Termination of appointment of John William Doherty as a director on 23 February 2012 | 1 page |
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23 February 2012 | Termination of appointment of Michael Laverty as a director | 1 page |
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7 February 2012 | Termination of appointment of Advantage West Midlands as a director on 31 January 2012 | 1 page |
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7 February 2012 | Termination of appointment of Advantage West Midlands as a director | 1 page |
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4 January 2012 | Annual return made up to 18 December 2011 no member list | 5 pages |
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4 January 2012 | Annual return made up to 18 December 2011 no member list | 5 pages |
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30 November 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | 1 page |
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30 November 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | 1 page |
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25 July 2011 | Group of companies' accounts made up to 31 March 2011 | 22 pages |
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25 July 2011 | Group of companies' accounts made up to 31 March 2011 | 22 pages |
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21 December 2010 | Annual return made up to 18 December 2010 no member list | 5 pages |
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21 December 2010 | Annual return made up to 18 December 2010 no member list | 5 pages |
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18 October 2010 | Appointment of Mr John William Doherty as a director | 2 pages |
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18 October 2010 | Appointment of Mr John William Doherty as a director | 2 pages |
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5 October 2010 | Group of companies' accounts made up to 31 March 2010 | 25 pages |
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5 October 2010 | Group of companies' accounts made up to 31 March 2010 | 25 pages |
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4 October 2010 | Termination of appointment of Richard Hutchins as a director | 1 page |
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4 October 2010 | Termination of appointment of Richard Hutchins as a director | 1 page |
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20 April 2010 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
| 20 pages |
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20 April 2010 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 1 page |
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20 April 2010 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
| 1 page |
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20 April 2010 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 20 pages |
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14 April 2010 | Appointment of Advantage West Midlands as a director | 2 pages |
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14 April 2010 | Appointment of Advantage West Midlands as a director | 2 pages |
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6 April 2010 | Appointment of Mr Michael Francis Patrick Laverty as a director | 2 pages |
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6 April 2010 | Appointment of Mr Michael Francis Patrick Laverty as a director | 2 pages |
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30 March 2010 | Appointment of Dr Richard Kingsley Hutchins as a director | 2 pages |
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30 March 2010 | Appointment of Dr Richard Kingsley Hutchins as a director | 2 pages |
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25 March 2010 | Termination of appointment of Adrian Steele as a director | 1 page |
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25 March 2010 | Termination of appointment of Peter Pawsey as a director | 1 page |
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25 March 2010 | Secretary's details changed for Mr Peter James Simpson Brookes on 25 March 2010 | 1 page |
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25 March 2010 | Termination of appointment of Alan Miller as a director | 1 page |
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25 March 2010 | Termination of appointment of Richard Barnes as a director | 1 page |
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25 March 2010 | Termination of appointment of Mohammed Chaudry as a director | 1 page |
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25 March 2010 | Secretary's details changed for Mr Peter James Simpson Brookes on 25 March 2010 | 1 page |
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25 March 2010 | Termination of appointment of John Murray as a director | 1 page |
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25 March 2010 | Termination of appointment of Gianjeet Hunjan as a director | 1 page |
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25 March 2010 | Termination of appointment of Alan Miller as a director | 1 page |
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25 March 2010 | Termination of appointment of Peter Brookes as a director | 1 page |
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25 March 2010 | Termination of appointment of Andrew Bailey as a director | 1 page |
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25 March 2010 | Termination of appointment of Andrew Wilkinson as a director | 1 page |
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25 March 2010 | Termination of appointment of Peter Brookes as a director | 1 page |
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25 March 2010 | Termination of appointment of Andrew Bailey as a director | 1 page |
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25 March 2010 | Termination of appointment of Nina Dawes as a director | 1 page |
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25 March 2010 | Termination of appointment of Peter Pawsey as a director | 1 page |
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25 March 2010 | Termination of appointment of Adrian Steele as a director | 1 page |
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25 March 2010 | Termination of appointment of Sylvia Johnson as a director | 1 page |
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25 March 2010 | Termination of appointment of Richard Barnes as a director | 1 page |
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25 March 2010 | Termination of appointment of Mohammed Chaudry as a director | 1 page |
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25 March 2010 | Termination of appointment of John Latham as a director | 1 page |
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25 March 2010 | Termination of appointment of Sylvia Johnson as a director | 1 page |
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25 March 2010 | Termination of appointment of Athelston Sealey as a director | 1 page |
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25 March 2010 | Termination of appointment of Andrew Wilkinson as a director | 1 page |
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25 March 2010 | Termination of appointment of Gianjeet Hunjan as a director | 1 page |
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25 March 2010 | Termination of appointment of John Murray as a director | 1 page |
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25 March 2010 | Termination of appointment of Athelston Sealey as a director | 1 page |
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25 March 2010 | Termination of appointment of John Latham as a director | 1 page |
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25 March 2010 | Termination of appointment of Nina Dawes as a director | 1 page |
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10 March 2010 | Termination of appointment of Anthony Lucas as a director | 1 page |
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10 March 2010 | Termination of appointment of Anthony Lucas as a director | 1 page |
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5 March 2010 | Appointment of a secretary | 1 page |
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5 March 2010 | Appointment of a secretary | 1 page |
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12 January 2010 | Appointment of Mrs Sylvia Lorraine Holmes as a director | 2 pages |
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12 January 2010 | Appointment of Mrs Sylvia Lorraine Holmes as a director | 2 pages |
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4 January 2010 | Director's details changed for Andrew David Powys Wilkinson on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Nina Alexandra Dawes on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Andrew Bailey on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for John Murray on 4 January 2010 | 2 pages |
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4 January 2010 | Annual return made up to 18 December 2009 no member list | 11 pages |
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4 January 2010 | Director's details changed for John Latham on 4 January 2010 | 2 pages |
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4 January 2010 | Register inspection address has been changed | 1 page |
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4 January 2010 | Annual return made up to 18 December 2009 no member list | 11 pages |
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4 January 2010 | Director's details changed for Andrew David Powys Wilkinson on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Andrew David Powys Wilkinson on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Mr Mohammed Ishaq Chaudry on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Gianjeet Kaur Hunjan on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Gianjeet Kaur Hunjan on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Alan Grant Miller on 4 January 2010 | 2 pages |
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4 January 2010 | Register inspection address has been changed | 1 page |
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4 January 2010 | Director's details changed for Nina Alexandra Dawes on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Alan Grant Miller on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Nina Alexandra Dawes on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for John Latham on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Gianjeet Kaur Hunjan on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for John Latham on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Mr Mohammed Ishaq Chaudry on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for John Murray on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for John Murray on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Andrew Bailey on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Alan Grant Miller on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Mr Mohammed Ishaq Chaudry on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Andrew Bailey on 4 January 2010 | 2 pages |
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30 November 2009 | Appointment of Mr Anthony Simon Lucas as a director | 2 pages |
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30 November 2009 | Termination of appointment of Stephen Hughes as a director | 1 page |
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30 November 2009 | Appointment of Mr Peter James Simpson Brookes as a director | 2 pages |
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30 November 2009 | Termination of appointment of Stephen Hughes as a director | 1 page |
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30 November 2009 | Termination of appointment of Heather Gorringe as a director | 1 page |
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30 November 2009 | Appointment of Mr Peter James Simpson Brookes as a director | 2 pages |
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30 November 2009 | Termination of appointment of Heather Gorringe as a director | 1 page |
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30 November 2009 | Appointment of Mr Anthony Simon Lucas as a director | 2 pages |
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4 November 2009 | Group of companies' accounts made up to 31 March 2009 | 27 pages |
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4 November 2009 | Group of companies' accounts made up to 31 March 2009 | 27 pages |
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8 October 2009 | Termination of appointment of Alison White as a director | 1 page |
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8 October 2009 | Termination of appointment of Alison White as a director | 1 page |
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6 October 2009 | Director's details changed for Dr Adrian Steele on 1 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Dr Adrian Steele on 1 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Dr Adrian Steele on 1 October 2009 | 2 pages |
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27 January 2009 | Annual return made up to 18/12/08 | 7 pages |
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27 January 2009 | Director's Change of Particulars / john latham / 27/01/2009 / HouseName/Number was: , now: astonia; Street was: 4 avon fields, now: aston road; Post Town was: ettington, now: chipping campden; Region was: warwickshire, now: gloustershire; Post Code was: CV37 7SW, now: GL55 6HR | 1 page |
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27 January 2009 | Director's change of particulars / athelston sealy / 27/01/2009 | 1 page |
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27 January 2009 | Director's change of particulars / john latham / 27/01/2009 | 1 page |
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27 January 2009 | Director's Change of Particulars / athelston sealy / 27/01/2009 / Surname was: sealy, now: sealey; Honours was: obe, now: ; HouseName/Number was: , now: 175; Street was: 175 hamstead road, now: hamstead road | 1 page |
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27 January 2009 | Annual return made up to 18/12/08 | 7 pages |
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19 November 2008 | Director appointed heather gorringe | 2 pages |
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19 November 2008 | Director appointed heather gorringe | 2 pages |
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6 November 2008 | Director appointed gianjeet kaur hunjan | 2 pages |
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6 November 2008 | Director appointed gianjeet kaur hunjan | 2 pages |
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1 October 2008 | Director appointed mohammed ishaq chaudry | 2 pages |
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1 October 2008 | Director appointed mohammed ishaq chaudry | 2 pages |
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23 September 2008 | Director appointed athelston tony sealy | 2 pages |
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23 September 2008 | Director appointed sylvia ann johnson | 2 pages |
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23 September 2008 | Director appointed sylvia ann johnson | 2 pages |
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23 September 2008 | Director appointed athelston tony sealy | 2 pages |
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8 September 2008 | Director appointed stephen edward hughes | 2 pages |
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8 September 2008 | Director appointed stephen edward hughes | 2 pages |
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14 August 2008 | Director appointed nina alexandra dawes | 2 pages |
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14 August 2008 | Appointment terminated director anthony lucas | 1 page |
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14 August 2008 | Director appointed nina alexandra dawes | 2 pages |
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14 August 2008 | Appointment Terminated Director sylvia holmes | 1 page |
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14 August 2008 | Appointment Terminated Director anthony lucas | 1 page |
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14 August 2008 | Appointment terminated director sylvia holmes | 1 page |
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12 June 2008 | Director appointed alison joy white | 2 pages |
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12 June 2008 | Director appointed alison joy white | 2 pages |
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12 May 2008 | Director appointed john latham | 2 pages |
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12 May 2008 | Director appointed john latham | 2 pages |
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7 May 2008 | Director appointed andrew david powys wilkinson | 1 page |
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7 May 2008 | Director appointed dr adrian steele | 2 pages |
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7 May 2008 | Director appointed alan grant miller | 2 pages |
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7 May 2008 | Director appointed dr adrian steele | 2 pages |
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7 May 2008 | Director appointed andrew bailey | 2 pages |
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7 May 2008 | Director appointed alan grant miller | 2 pages |
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7 May 2008 | Director appointed andrew bailey | 2 pages |
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7 May 2008 | Director appointed john murray | 1 page |
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7 May 2008 | Director appointed andrew david powys wilkinson | 1 page |
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7 May 2008 | Director appointed john murray | 1 page |
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18 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | 1 page |
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18 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | 1 page |
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15 April 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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15 April 2008 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 8 pages |
---|
19 February 2008 | Registered office changed on 19/02/08 from: dudley court south, the waterfront, level street brierley hill DY5 1XN | 1 page |
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19 February 2008 | Registered office changed on 19/02/08 from: dudley court south, the waterfront, level street brierley hill DY5 1XN | 1 page |
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15 January 2008 | New director appointed | 2 pages |
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15 January 2008 | New director appointed | 2 pages |
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15 January 2008 | New director appointed | 2 pages |
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15 January 2008 | New director appointed | 2 pages |
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18 December 2007 | Incorporation | 18 pages |
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18 December 2007 | Incorporation | 18 pages |
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