01 Mar 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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01 Dec 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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03 Oct 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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30 Sep 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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26 Mar 2016 |
mortgage |
Statement of satisfaction of a charge
|
9 |
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13 Aug 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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13 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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13 Aug 2015 |
resolution |
Resolution
|
1 |
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22 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
27 Mar 2015 |
accounts |
Annual Accounts
|
7 |
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02 Dec 2014 |
annual-return |
Annual Return
|
4 |
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|
31 May 2014 |
mortgage |
Registration of a charge
|
26 |
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25 Apr 2014 |
accounts |
Annual Accounts
|
8 |
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|
06 Jan 2014 |
annual-return |
Annual Return
|
4 |
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|
27 Jun 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
12 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
06 Dec 2012 |
annual-return |
Annual Return
|
4 |
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|
28 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
27 Apr 2012 |
annual-return |
Annual Return
|
15 |
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28 Mar 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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28 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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28 Mar 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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22 Mar 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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07 Mar 2012 |
officers |
Appointment of director (Mr James Roger Hobday)
|
2 |
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05 Mar 2012 |
officers |
Termination of appointment of director (Anthony Stott)
|
2 |
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05 Mar 2012 |
officers |
Termination of appointment of director (Keith Dixon)
|
2 |
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05 Mar 2012 |
officers |
Termination of appointment of director (Andrew Wilson)
|
2 |
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|
02 Mar 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
01 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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23 Feb 2012 |
officers |
Termination of appointment of director (Anthony Stott)
|
2 |
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26 Aug 2011 |
officers |
Appointment of director (Anthony David Stott)
|
3 |
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24 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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20 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
4 |
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|
16 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
03 Aug 2011 |
capital |
Notice of cancellation of shares
|
3 |
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|
03 Aug 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
03 Aug 2011 |
officers |
Termination of appointment of director (James Hobday)
|
1 |
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|
07 Mar 2011 |
resolution |
Resolution
|
28 |
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|
07 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
24 Feb 2011 |
annual-return |
Annual Return
|
6 |
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|
15 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
30 Nov 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
03 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
25 Aug 2010 |
accounts |
Annual Accounts
|
2 |
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|
25 Aug 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
24 Aug 2010 |
officers |
Appointment of director (Mr Andrew Martin Wilson)
|
2 |
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|
09 Aug 2010 |
officers |
Appointment of director (Mr Keith Anthony Dixon)
|
2 |
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|
08 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
08 Jul 2010 |
resolution |
Resolution
|
27 |
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|
05 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
05 Jul 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
05 Jul 2010 |
resolution |
Resolution
|
1 |
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16 Jun 2010 |
officers |
Termination of appointment of director (Anna Hobday)
|
1 |
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|
30 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
27 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
24 Nov 2009 |
officers |
Change of particulars for director (Mrs Anna Hobday)
|
2 |
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24 Nov 2009 |
officers |
Change of particulars for director (James Roger Hobday)
|
2 |
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30 Jun 2009 |
officers |
Director appointed james roger hobday
|
2 |
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18 Jun 2009 |
address |
Registered office changed on 18/06/2009 from 261 alcester road south kings heath birmingham west midlands B14 6DT united kingdom
|
1 |
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12 May 2009 |
officers |
Appointment terminated secretary james hobday
|
1 |
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11 May 2009 |
address |
Registered office changed on 11/05/2009 from courtyard I coleshill manor coleshill west midlands B46 1DL
|
1 |
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08 May 2009 |
officers |
Appointment terminated director james hobday
|
1 |
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|
08 May 2009 |
officers |
Director and secretary's change of particulars / james hobday / 20/04/2009
|
1 |
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08 May 2009 |
officers |
Director appointed mrs anna hobday
|
1 |
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09 Dec 2008 |
officers |
Director and secretary appointed james roger hobday
|
2 |
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09 Dec 2008 |
address |
Registered office changed on 09/12/2008 from 20 station road radyr cardiff CF15 8AA
|
1 |
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09 Dec 2008 |
officers |
Appointment terminated director barry warmisham
|
1 |
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|
28 Nov 2008 |
incorporation |
Incorporation Company
|
14 |
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