07 Mar 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Dec 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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4 |
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29 Nov 2016 |
officers |
Appointment of director (Mr Donald Stuart Mcclumpha)
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3 |
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29 Nov 2016 |
officers |
Appointment of secretary (Virginia Duncun)
|
3 |
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29 Nov 2016 |
officers |
Termination of appointment of secretary (Teri-Anne Cavanagh)
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4 |
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27 Oct 2016 |
insolvency |
Liquidation Court Order Miscellaneous
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30 |
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27 Oct 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
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1 |
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27 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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18 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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10 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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13 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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12 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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12 Jan 2015 |
resolution |
Resolution
|
1 |
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12 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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18 Dec 2014 |
officers |
Termination of appointment of director (Stephen Gerard Caplen)
|
1 |
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06 Nov 2014 |
officers |
Change of particulars for director (Mr John Edwards)
|
2 |
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07 Feb 2014 |
annual-return |
Annual Return
|
5 |
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11 Dec 2013 |
officers |
Appointment of director (Mr Ian Chicken)
|
2 |
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|
16 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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05 Feb 2013 |
annual-return |
Annual Return
|
5 |
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|
17 Jul 2012 |
accounts |
Annual Accounts
|
17 |
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20 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
20 Jul 2011 |
accounts |
Annual Accounts
|
17 |
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26 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
21 Dec 2010 |
officers |
Appointment of director (Mr Stephen Gerard Caplen)
|
2 |
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21 Dec 2010 |
officers |
Termination of appointment of director (Ian Chicken)
|
1 |
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21 Dec 2010 |
officers |
Appointment of director (Mr John Edwards)
|
2 |
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01 Sep 2010 |
accounts |
Annual Accounts
|
14 |
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28 Jan 2010 |
annual-return |
Annual Return
|
5 |
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17 Nov 2009 |
officers |
Termination of appointment of secretary (Hammonds Secretaries Limited)
|
1 |
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13 Oct 2009 |
officers |
Change of particulars for secretary (Teri Anne Cavanagh)
|
1 |
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12 Oct 2009 |
officers |
Change of particulars for director (Ian Chicken)
|
2 |
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|
18 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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01 Jun 2009 |
capital |
Ad 15/05/09\gbp si 250@1=250\gbp ic 750/1000\
|
2 |
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01 Jun 2009 |
capital |
Ad 15/05/09\gbp si 748@1=748\gbp ic 2/750\
|
2 |
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01 Jun 2009 |
resolution |
Resolution
|
14 |
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27 Jan 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
4 |
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12 Nov 2008 |
capital |
Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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01 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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28 May 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
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28 May 2008 |
officers |
Secretary appointed teri anne cavanagh
|
2 |
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24 Apr 2008 |
officers |
Appointment terminate, secretary hammonds directors LIMITED logged form
|
1 |
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24 Apr 2008 |
officers |
Appointment terminate, director peter mortimer crossley logged form
|
1 |
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24 Apr 2008 |
officers |
Appointment terminated director hammonds directors LIMITED
|
1 |
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24 Apr 2008 |
officers |
Director appointed ian chicken
|
2 |
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24 Apr 2008 |
address |
Registered office changed on 24/04/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
|
1 |
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24 Jan 2008 |
incorporation |
Incorporation Company
|
13 |
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