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Gazette. Gazette dissolved liquidation. |
2022-12-09 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-09-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-09-29 |
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Resolution. Description: Resolutions. |
2021-09-29 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-09-29 |
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Address. Change date: 2021-09-28. New address: 1st Floor Two Chamberlain Square Birmingham B3 3AX. Old address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. |
2021-09-28 |
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Address. New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-09-14 |
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Persons with significant control. Psc name: Travis Perkins Financing Company No.3 Limited. Notification date: 2021-08-27. |
2021-09-14 |
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Persons with significant control. Psc name: Md (1995) Group Limited. Cessation date: 2021-08-27. |
2021-09-14 |
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Incorporation. Memorandum articles. |
2021-08-12 |
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Resolution. Description: Resolutions. |
2021-08-12 |
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Resolution. Description: Resolutions. |
2021-07-29 |
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Incorporation. Memorandum articles. |
2021-07-29 |
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Persons with significant control. Change date: 2021-01-29. Psc name: Md (1995) Group Limited. |
2021-01-29 |
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Accounts. Accounts type dormant. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2018-09-11 |
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Accounts. Accounts type dormant. |
2018-06-26 |
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Officers. Officer name: Deborah Grimason. Termination date: 2018-03-06. |
2018-03-13 |
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Confirmation statement. Statement with updates. |
2017-09-28 |
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Accounts. Accounts type dormant. |
2017-09-19 |
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Officers. Officer name: Mr Alan Richard Williams. Appointment date: 2017-07-11. |
2017-07-11 |
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Officers. Change date: 2016-10-13. Officer name: Miss Deborah Grimason. |
2017-02-27 |
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Accounts. Accounts type full. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2016-11-30 |
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Capital. Capital statement capital company with date currency figure. |
2016-11-22 |
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Capital. Capital statement capital company with date currency figure. |
2015-12-30 |
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Capital. Description: Statement by Directors. |
2015-12-30 |
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Insolvency. Description: Solvency Statement dated 01/12/15. |
2015-12-30 |
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Resolution. Description: Resolutions. |
2015-12-30 |
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Officers. Termination date: 2015-11-30. Officer name: Anthony David Buffin. |
2015-12-08 |
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Officers. Appointment date: 2015-11-29. Officer name: Miss Deborah Grimason. |
2015-12-08 |
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Officers. Termination date: 2015-11-30. Officer name: John Peter Carter. |
2015-12-08 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2014-10-29 |
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Accounts. Accounts type dormant. |
2014-10-09 |
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Officers. Termination date: 2014-09-23. Officer name: Andrew Stephen Pike. |
2014-10-01 |
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Officers. Appointment date: 2014-09-19. Officer name: Tp Directors Ltd. |
2014-09-24 |
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Capital. Capital variation of rights attached to shares. |
2014-06-16 |
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Capital. Capital name of class of shares. |
2014-06-16 |
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Capital. Date: 2014-06-03. |
2014-06-16 |
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Resolution. Description: Resolutions. |
2014-06-16 |
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Officers. Change date: 2013-11-12. Officer name: Anthony David Buffin. |
2013-11-12 |
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Annual return. With made up date full list shareholders. |
2013-10-02 |
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Accounts. Accounts type dormant. |
2013-09-25 |
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Officers. Officer name: Anthony Buffin. |
2013-05-08 |
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