17 Oct 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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17 Jul 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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17 |
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25 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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16 |
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13 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
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5 |
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08 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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18 May 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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18 May 2017 |
resolution |
Resolution
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1 |
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28 Feb 2017 |
accounts |
Annual Accounts
|
3 |
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22 Jun 2016 |
annual-return |
Annual Return
|
3 |
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29 Feb 2016 |
accounts |
Annual Accounts
|
3 |
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25 Jun 2015 |
annual-return |
Annual Return
|
3 |
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25 Jun 2015 |
officers |
Change of particulars for director (Mr Joleon Patrick Lescott)
|
2 |
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26 Feb 2015 |
accounts |
Annual Accounts
|
3 |
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04 Aug 2014 |
annual-return |
Annual Return
|
3 |
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17 Feb 2014 |
accounts |
Annual Accounts
|
3 |
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28 Jun 2013 |
annual-return |
Annual Return
|
3 |
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08 Feb 2013 |
accounts |
Annual Accounts
|
5 |
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04 Jul 2012 |
annual-return |
Annual Return
|
3 |
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04 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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04 Jul 2012 |
officers |
Change of particulars for director (Mr Joleon Patrick Lescott)
|
2 |
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10 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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22 Jun 2011 |
annual-return |
Annual Return
|
3 |
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16 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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23 Jun 2010 |
annual-return |
Annual Return
|
4 |
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23 Jun 2010 |
officers |
Change of particulars for director (Joleon Lescott)
|
2 |
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14 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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26 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
3 |
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26 Jun 2009 |
address |
Registered office changed on 26/06/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
|
1 |
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26 Jun 2009 |
officers |
Appointment terminated secretary shaws group LIMITED
|
1 |
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26 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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23 Sep 2008 |
officers |
Director's change of particulars / joleon lescott / 17/09/2008
|
1 |
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23 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
3 |
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22 Jan 2008 |
officers |
New secretary appointed
|
1 |
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22 Jan 2008 |
officers |
Secretary resigned
|
1 |
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15 Nov 2007 |
accounts |
Annual Accounts
|
6 |
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07 Jun 2007 |
officers |
Secretary's particulars changed
|
1 |
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07 Jun 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
2 |
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07 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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06 Jun 2007 |
address |
Registered office changed on 06/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU
|
1 |
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02 Feb 2007 |
officers |
Director resigned
|
1 |
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05 Jul 2006 |
capital |
Ad 31/05/06--------- £ si 100@1=100 £ ic 1/101
|
2 |
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23 Jun 2006 |
officers |
New director appointed
|
2 |
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31 May 2006 |
incorporation |
Incorporation Company
|
12 |
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