09 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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5 |
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27 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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21 Oct 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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21 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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21 Oct 2015 |
resolution |
Resolution
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1 |
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26 Aug 2015 |
accounts |
Annual Accounts
|
6 |
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05 Aug 2015 |
annual-return |
Annual Return
|
4 |
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05 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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22 Oct 2014 |
accounts |
Annual Accounts
|
6 |
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29 Aug 2014 |
annual-return |
Annual Return
|
4 |
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04 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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07 Aug 2013 |
annual-return |
Annual Return
|
4 |
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28 Nov 2012 |
accounts |
Annual Accounts
|
6 |
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29 Aug 2012 |
annual-return |
Annual Return
|
4 |
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29 Aug 2012 |
officers |
Change of particulars for director (Brett Rallings)
|
2 |
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29 Aug 2012 |
officers |
Change of particulars for secretary (Maria Nuria Segura Nevado)
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2 |
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09 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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08 Sep 2011 |
annual-return |
Annual Return
|
4 |
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09 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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10 Sep 2010 |
annual-return |
Annual Return
|
4 |
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10 Sep 2010 |
officers |
Change of particulars for director (Brett Rallings)
|
2 |
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04 Sep 2009 |
annual-return |
Return made up to 24/07/09; full list of members
|
3 |
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14 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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|
13 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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05 Jan 2009 |
annual-return |
Return made up to 24/07/08; full list of members
|
3 |
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05 Jan 2009 |
address |
Location of debenture register
|
1 |
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05 Jan 2009 |
address |
Location of register of members
|
1 |
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05 Jan 2009 |
address |
Registered office changed on 05/01/2009 from 5 saxon close breedon-on-the-hill derby DE73 8LS united kingdom
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1 |
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05 Jan 2009 |
address |
Registered office changed on 05/01/2009 from underwood kinson 35 market street lichfield staffs WS13 6LA
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1 |
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20 Dec 2007 |
annual-return |
Return made up to 24/07/07; full list of members
|
6 |
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|
18 Dec 2007 |
accounts |
Annual Accounts
|
5 |
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11 Sep 2007 |
address |
Registered office changed on 11/09/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ
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1 |
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31 Aug 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/03/07
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1 |
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31 Aug 2007 |
officers |
Secretary resigned
|
1 |
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31 Aug 2007 |
officers |
New secretary appointed
|
2 |
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25 Oct 2006 |
capital |
Ad 24/07/06--------- £ si 8@1=8 £ ic 2/10
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2 |
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19 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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13 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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07 Sep 2006 |
officers |
New secretary appointed
|
1 |
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07 Sep 2006 |
officers |
Secretary resigned
|
1 |
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24 Jul 2006 |
incorporation |
Incorporation Company
|
13 |
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