15 Oct 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Jul 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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20 |
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21 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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19 |
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08 Jan 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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08 Jan 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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03 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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01 Dec 2015 |
insolvency |
Liquidation Court Order Miscellaneous
|
12 |
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01 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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21 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
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|
20 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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20 May 2015 |
resolution |
Resolution
|
1 |
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20 May 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
01 Apr 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
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01 Apr 2015 |
officers |
Termination of appointment of secretary (Beverley Anne Marlow)
|
1 |
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01 Apr 2015 |
officers |
Termination of appointment of director (Beverley Anne Marlow)
|
1 |
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|
18 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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|
10 Nov 2014 |
officers |
Appointment of secretary (Brett Allan Marlow)
|
2 |
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|
24 Sep 2014 |
officers |
Termination of appointment of director (Beverley Anne Marlow)
|
1 |
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|
24 Sep 2014 |
officers |
Termination of appointment of secretary (Beverley Anne Marlow)
|
1 |
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|
24 Jan 2014 |
annual-return |
Annual Return
|
7 |
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|
24 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
24 Jan 2014 |
officers |
Termination of appointment of secretary (Fiona Debell)
|
1 |
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|
24 Jan 2014 |
officers |
Appointment of secretary (Mrs Beverley Anne Marlow)
|
2 |
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|
23 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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04 Sep 2013 |
officers |
Appointment of director (Mrs Beverley Anne Marlow)
|
2 |
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|
17 Jan 2013 |
annual-return |
Annual Return
|
6 |
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|
17 Jan 2013 |
officers |
Appointment of director (Mr Brett Allan Marlow)
|
2 |
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|
17 Jan 2013 |
officers |
Termination of appointment of director (Keith Lowe)
|
1 |
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|
10 Dec 2012 |
accounts |
Annual Accounts
|
7 |
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|
23 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
30 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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|
17 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
17 Jan 2011 |
officers |
Change of particulars for director (Keith Alan Lowe)
|
2 |
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|
17 Jan 2011 |
officers |
Change of particulars for director (Dominic Skitt)
|
2 |
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|
05 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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|
19 Jan 2010 |
annual-return |
Annual Return
|
7 |
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18 Jan 2010 |
officers |
Change of particulars for director (Dominic Skitt)
|
1 |
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|
18 Jan 2010 |
officers |
Change of particulars for secretary (Fiona Marie Debell)
|
1 |
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18 Jan 2010 |
officers |
Change of particulars for director (Keith Alan Lowe)
|
1 |
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|
04 Jan 2010 |
accounts |
Annual Accounts
|
7 |
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|
20 Jul 2009 |
address |
Registered office changed on 20/07/2009 from 43 fairfield road bournheath bromsgrove worcs B61 9JW
|
1 |
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|
12 Jan 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
5 |
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|
12 Jan 2009 |
officers |
Director's change of particulars / dominic skitt / 16/01/2008
|
1 |
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|
12 Jan 2009 |
officers |
Secretary's change of particulars / fiona debell / 16/01/2008
|
1 |
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|
01 Sep 2008 |
accounts |
Annual Accounts
|
5 |
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|
15 Jan 2008 |
annual-return |
Return made up to 10/01/08; full list of members
|
4 |
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|
07 Sep 2007 |
accounts |
Annual Accounts
|
6 |
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|
12 Jan 2007 |
annual-return |
Return made up to 10/01/07; full list of members
|
4 |
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Total credits: 0
|
26 Oct 2006 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
21 Apr 2006 |
annual-return |
Return made up to 10/01/06; full list of members
|
7 |
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Total credits: 0
|
06 Jan 2006 |
officers |
New director appointed
|
2 |
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|
16 Jun 2005 |
incorporation |
Memorandum Articles
|
9 |
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16 Jun 2005 |
capital |
Ad 24/05/05--------- £ si 198@1=198 £ si 1@.5 £ ic 2/200
|
2 |
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|
16 Jun 2005 |
capital |
Nc inc already adjusted 24/05/05
|
2 |
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|
16 Jun 2005 |
resolution |
Resolution
|
1 |
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16 Jun 2005 |
resolution |
Resolution
|
1 |
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10 Feb 2005 |
accounts |
Accounting reference date extended from 31/01/06 to 31/03/06
|
1 |
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10 Feb 2005 |
address |
Registered office changed on 10/02/05 from: 9 frederick road birmingham B15 1JD
|
1 |
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|
18 Jan 2005 |
officers |
New secretary appointed
|
2 |
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|
13 Jan 2005 |
officers |
New director appointed
|
2 |
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|
10 Jan 2005 |
officers |
Secretary resigned
|
1 |
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|
10 Jan 2005 |
officers |
Director resigned
|
1 |
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|
10 Jan 2005 |
incorporation |
Incorporation Company
|
13 |
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