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Gazette. Gazette dissolved liquidation. |
2020-07-09 |
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Officers. Termination date: 2020-06-01. Officer name: Pandora Sharp. |
2020-06-09 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-04-09 |
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Address. New address: Paragon House 51 Homer Road Solihull West Midlands B91 3QJ. |
2019-05-03 |
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Address. New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. Old address: 51 Homer Road Solihull West Midlands B91 3QJ. Change date: 2019-03-18. |
2019-03-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-03-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-03-16 |
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Resolution. Description: Resolutions. |
2019-03-16 |
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Confirmation statement. Statement with no updates. |
2018-11-14 |
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Accounts. Accounts type full. |
2018-02-21 |
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Confirmation statement. Statement with no updates. |
2017-11-08 |
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Accounts. Accounts type full. |
2017-06-14 |
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Confirmation statement. Statement with updates. |
2016-11-18 |
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Officers. Officer name: Mr Keith Graham Allen. Change date: 2016-07-01. |
2016-07-28 |
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Accounts. Accounts type full. |
2016-03-02 |
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Annual return. With made up date full list shareholders. |
2015-11-18 |
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Officers. Officer name: Mr Keith Graham Allen. Appointment date: 2015-09-23. |
2015-10-01 |
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Accounts. Accounts type full. |
2015-03-18 |
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Annual return. With made up date full list shareholders. |
2014-11-05 |
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Officers. Officer name: Miss Pandora Sharp. |
2014-07-03 |
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Officers. Officer name: John Gemmell. |
2014-06-20 |
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Officers. Officer name: John Gemmell. |
2014-06-17 |
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Officers. Officer name: Mr Richard James Woodman. |
2014-05-27 |
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Accounts. Accounts type full. |
2014-03-13 |
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Annual return. With made up date full list shareholders. |
2013-11-06 |
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Accounts. Accounts type full. |
2013-03-25 |
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Address. Change date: 2012-12-14. Old address: St Catherines Court Herbert Road Solihull West Midlands B91 3QE. |
2012-12-14 |
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Annual return. With made up date full list shareholders. |
2012-11-28 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-09-05 |
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Accounts. Accounts type full. |
2012-03-02 |
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Annual return. With made up date full list shareholders. |
2011-11-15 |
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Address. Old address: Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom. |
2011-11-03 |
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Resolution. Description: Resolutions. |
2011-05-27 |
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Incorporation. Re registration memorandum articles. |
2011-05-27 |
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Change of name. Certificate re registration public limited company to private. |
2011-05-27 |
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Change of name. Reregistration public to private company. |
2011-05-27 |
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Accounts. Accounts type full. |
2011-03-02 |
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Annual return. With made up date full list shareholders. |
2010-11-05 |
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Address. Move registers to sail company. |
2010-11-03 |
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Address. Change sail address company. |
2010-11-03 |
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Accounts. Accounts type full. |
2010-03-02 |
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Officers. Change date: 2009-10-01. Officer name: Mr Richard Dominic Shelton. |
2009-12-18 |
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Officers. Change date: 2009-10-01. Officer name: Mr John Grigor Gemmell. |
2009-12-18 |
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Officers. Officer name: Mr John Grigor Gemmell. Change date: 2009-10-01. |
2009-12-18 |
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Annual return. With made up date full list shareholders. |
2009-11-27 |
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Accounts. Accounts type full. |
2009-03-06 |
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Annual return. Legacy. |
2008-11-05 |
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Accounts. Accounts type full. |
2008-04-11 |
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Annual return. Legacy. |
2007-11-07 |
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Accounts. Accounts type full. |
2007-04-12 |
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