13 Nov 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 Aug 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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29 |
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21 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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26 |
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01 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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23 |
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06 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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04 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 Apr 2017 |
resolution |
Resolution
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1 |
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04 Apr 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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31 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
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5 |
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17 Jun 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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24 Feb 2016 |
officers |
Termination of appointment of secretary (Val Chegwidden)
|
1 |
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23 Feb 2016 |
accounts |
Annual Accounts
|
4 |
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06 Oct 2015 |
annual-return |
Annual Return
|
4 |
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04 Mar 2015 |
accounts |
Annual Accounts
|
4 |
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11 Sep 2014 |
annual-return |
Annual Return
|
4 |
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26 Feb 2014 |
accounts |
Annual Accounts
|
4 |
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02 Sep 2013 |
annual-return |
Annual Return
|
4 |
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06 Feb 2013 |
accounts |
Annual Accounts
|
4 |
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31 Aug 2012 |
annual-return |
Annual Return
|
4 |
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31 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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03 Jan 2012 |
officers |
Appointment of secretary (Val Chegwidden)
|
1 |
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03 Jan 2012 |
officers |
Termination of appointment of secretary (Austin Harper)
|
1 |
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07 Dec 2011 |
officers |
Appointment of director (Mrs Susan Potter-Price)
|
2 |
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26 Oct 2011 |
officers |
Termination of appointment of director (Amanda Smith)
|
1 |
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08 Sep 2011 |
annual-return |
Annual Return
|
5 |
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27 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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01 Sep 2010 |
annual-return |
Annual Return
|
5 |
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11 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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04 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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05 Mar 2010 |
accounts |
Annual Accounts
|
10 |
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21 Aug 2009 |
annual-return |
Return made up to 20/08/09; full list of members
|
3 |
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05 Aug 2009 |
officers |
Appointment terminated director ian richardson
|
1 |
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30 Jul 2009 |
officers |
Appointment terminated director christopher davies
|
1 |
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29 Jul 2009 |
officers |
Appointment terminated director david danning
|
1 |
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13 Mar 2009 |
accounts |
Annual Accounts
|
10 |
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09 Mar 2009 |
accounts |
Accounting reference date shortened from 31/08/2008 to 30/06/2008
|
1 |
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20 Nov 2008 |
officers |
Appointment terminated director john mallett
|
1 |
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04 Sep 2008 |
officers |
Director appointed ian lance richardson
|
1 |
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01 Sep 2008 |
annual-return |
Return made up to 20/08/08; full list of members
|
4 |
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01 Sep 2008 |
officers |
Appointment terminated director stephen myatt
|
1 |
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06 Feb 2008 |
officers |
New director appointed
|
2 |
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06 Feb 2008 |
officers |
New director appointed
|
2 |
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06 Feb 2008 |
officers |
New director appointed
|
2 |
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06 Feb 2008 |
officers |
New director appointed
|
2 |
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06 Feb 2008 |
officers |
New director appointed
|
2 |
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13 Dec 2007 |
address |
Registered office changed on 13/12/07 from: sheward house, cranmore avenue shirley solihull west midlands B90 4LF
|
1 |
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30 Aug 2007 |
officers |
New director appointed
|
2 |
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30 Aug 2007 |
officers |
New secretary appointed
|
2 |
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20 Aug 2007 |
officers |
Director resigned
|
1 |
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20 Aug 2007 |
officers |
Secretary resigned
|
1 |
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20 Aug 2007 |
incorporation |
Incorporation Company
|
17 |
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