07 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Sep 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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11 |
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06 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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31 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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31 Oct 2016 |
resolution |
Resolution
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1 |
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31 Oct 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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22 Sep 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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19 Sep 2016 |
accounts |
Annual Accounts
|
5 |
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27 Oct 2015 |
annual-return |
Annual Return
|
6 |
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06 Oct 2015 |
accounts |
Annual Accounts
|
5 |
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29 Oct 2014 |
annual-return |
Annual Return
|
6 |
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08 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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23 Oct 2013 |
annual-return |
Annual Return
|
6 |
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01 Jul 2013 |
accounts |
Annual Accounts
|
5 |
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07 Nov 2012 |
annual-return |
Annual Return
|
6 |
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19 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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03 Nov 2011 |
annual-return |
Annual Return
|
6 |
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30 Aug 2011 |
accounts |
Annual Accounts
|
5 |
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08 Dec 2010 |
annual-return |
Annual Return
|
6 |
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26 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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06 Jan 2010 |
annual-return |
Annual Return
|
6 |
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06 Jan 2010 |
officers |
Change of particulars for director (Jane Katherine Artess)
|
2 |
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06 Jan 2010 |
officers |
Change of particulars for director (Dennis Artess)
|
2 |
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19 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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09 Dec 2008 |
annual-return |
Return made up to 23/10/08; full list of members
|
4 |
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23 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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09 Apr 2008 |
annual-return |
Return made up to 23/10/07; no change of members
|
7 |
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25 Jul 2007 |
accounts |
Annual Accounts
|
7 |
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12 Dec 2006 |
annual-return |
Return made up to 23/10/06; full list of members
|
7 |
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27 Oct 2006 |
accounts |
Annual Accounts
|
7 |
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10 Nov 2005 |
accounts |
Annual Accounts
|
7 |
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25 Oct 2005 |
annual-return |
Return made up to 23/10/05; full list of members
|
7 |
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10 Nov 2004 |
annual-return |
Return made up to 23/10/04; full list of members
|
7 |
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05 May 2004 |
accounts |
Annual Accounts
|
7 |
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05 May 2004 |
accounts |
Accounting reference date extended from 31/10/03 to 31/01/04
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1 |
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18 Mar 2004 |
officers |
New secretary appointed
|
2 |
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04 Mar 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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04 Mar 2004 |
address |
Registered office changed on 04/03/04 from: 2 fairhurst drive leamington spa warwickshire CV32 6HX
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1 |
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04 Mar 2004 |
officers |
New director appointed
|
2 |
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14 Nov 2003 |
annual-return |
Return made up to 23/10/03; full list of members
|
7 |
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29 Nov 2002 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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18 Nov 2002 |
capital |
Ad 11/11/02-11/11/02 £ si 3@1=3 £ ic 1/4
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2 |
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08 Nov 2002 |
officers |
New director appointed
|
2 |
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08 Nov 2002 |
address |
Registered office changed on 08/11/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
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1 |
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08 Nov 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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08 Nov 2002 |
officers |
Director resigned
|
1 |
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08 Nov 2002 |
officers |
Secretary resigned
|
1 |
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23 Oct 2002 |
incorporation |
Incorporation Company
|
15 |
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