| 14 Oct 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jul 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
30 |
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| 24 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
29 |
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| 14 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
28 |
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| 02 Apr 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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| 22 Feb 2013 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 04 Oct 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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|
| 16 May 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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|
| 30 Apr 2012 |
insolvency |
Liquidation In Administration Proposals
|
42 |
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| 30 Apr 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
8 |
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|
| 09 Mar 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 09 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 07 Oct 2011 |
resolution |
Resolution
|
2 |
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|
| 27 Sep 2011 |
officers |
Termination of appointment of secretary (Christopher Stafford)
|
2 |
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|
| 27 Sep 2011 |
officers |
Appointment of corporate secretary (A G Secretarial Limited)
|
3 |
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Total credits: 0
|
| 26 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
| 25 Jul 2011 |
resolution |
Resolution
|
2 |
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|
| 15 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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Total credits: 0
|
| 08 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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|
| 18 Jan 2011 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 11 Jan 2011 |
accounts |
Annual Accounts
|
19 |
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|
| 22 Nov 2010 |
officers |
Termination of appointment of director (Bernard Kumeta)
|
2 |
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Total credits: 0
|
| 22 Nov 2010 |
officers |
Appointment of director (Joseph Mcnicholas)
|
3 |
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Total credits: 0
|
| 08 Oct 2010 |
annual-return |
Annual Return
|
6 |
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|
| 07 Oct 2010 |
address |
Move Registers To Sail Company
|
1 |
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|
| 07 Oct 2010 |
address |
Change Sail Address Company
|
1 |
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Total credits: 0
|
| 27 Jul 2010 |
officers |
Appointment of secretary (Christopher Stafford)
|
3 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 25 Jun 2010 |
incorporation |
Memorandum Articles
|
12 |
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Total credits: 0
|
| 25 Jun 2010 |
resolution |
Resolution
|
5 |
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|
| 25 Jun 2010 |
resolution |
Resolution
|
4 |
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|
| 23 Jun 2010 |
officers |
Termination of appointment of secretary (Ivan Bolton)
|
2 |
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Total credits: 0
|
| 23 Jun 2010 |
officers |
Termination of appointment of director (Philip Binns Maudsley)
|
2 |
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|
| 23 Jun 2010 |
officers |
Termination of appointment of director (Christopher Hinton)
|
2 |
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|
| 23 Jun 2010 |
officers |
Termination of appointment of director (Ivan Bolton)
|
2 |
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|
| 23 Jun 2010 |
officers |
Appointment of director (David Robinson)
|
3 |
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|
| 16 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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Total credits: 0
|
| 28 May 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
| 14 Apr 2010 |
officers |
Termination of appointment of director (Keith Chapman)
|
2 |
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Total credits: 0
|
| 08 Mar 2010 |
officers |
Termination of appointment of director (Patrick Jolly)
|
2 |
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Total credits: 0
|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 30 Sep 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 26 Aug 2009 |
accounts |
Amended Accounts
|
18 |
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|
| 03 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
resolution |
Resolution
|
4 |
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|
| 30 Jul 2009 |
officers |
Director appointed christopher david hinton
|
2 |
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|
| 30 Jul 2009 |
officers |
Director and secretary appointed ivan joseph bolton
|
2 |
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|
| 30 Jul 2009 |
officers |
Director appointed patrick edmund jolly
|
2 |
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|
| 30 Jul 2009 |
officers |
Director appointed philip binns maudsley
|
2 |
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|
| 30 Jul 2009 |
officers |
Director appointed keith chapman
|
2 |
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Total credits: 0
|
| 23 Jul 2009 |
annual-return |
Return made up to 20/06/09; full list of members
|
3 |
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|
| 16 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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|
| 06 May 2009 |
officers |
Appointment terminated director and secretary david hidson
|
1 |
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|
| 22 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
annual-return |
Return made up to 20/06/08; full list of members
|
3 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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You are about to purchase a company document for "CHOICES UK GROUP LIMITED", this will cost 1 document credit.
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|
| 05 Jun 2008 |
officers |
Director appointed bernard john kumeta
|
2 |
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|
| 05 Jun 2008 |
officers |
Director and secretary appointed david barry hidson
|
2 |
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|
| 05 Jun 2008 |
officers |
Appointment terminated secretary ivan bolton
|
1 |
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|
| 05 Jun 2008 |
officers |
Appointment terminated director patrick jolly
|
1 |
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|
| 05 Jun 2008 |
officers |
Appointment terminated director philip maudsley
|
1 |
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|
| 05 Jun 2008 |
accounts |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
|
1 |
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|
| 19 Oct 2007 |
address |
Registered office changed on 19/10/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
|
1 |
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|
| 19 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Oct 2007 |
officers |
New director appointed
|
1 |
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|
| 19 Oct 2007 |
officers |
New director appointed
|
1 |
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|
| 19 Oct 2007 |
officers |
New secretary appointed
|
1 |
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|
| 18 Sep 2007 |
incorporation |
Memorandum Articles
|
9 |
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|
| 07 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 20 Jun 2007 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
|