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Insolvency. Liquidation voluntary members return of final meeting. |
2022-06-30 |
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Address. Old address: Strelley Hall Main Street Strelley Nottingham NG8 6PE. New address: 21a Bore Street Lichfield Staffordshire WS13 6LZ. Change date: 2021-01-06. |
2021-01-06 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-16 |
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Resolution. Description: Resolutions. |
2020-12-16 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-16 |
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Officers. Termination date: 2020-11-20. Officer name: Emw Secretaries Limited. |
2020-12-03 |
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Officers. Officer name: Peter Douglas Jackson. Termination date: 2020-11-20. |
2020-12-03 |
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Officers. Officer name: John Howard Kitchingman. Termination date: 2020-04-28. |
2020-05-07 |
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Accounts. Change account reference date company current extended. |
2020-05-07 |
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Confirmation statement. Statement with no updates. |
2020-02-26 |
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Mortgage. Charge number: 1. |
2019-12-17 |
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Accounts. Accounts type small. |
2019-05-09 |
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Officers. Officer name: Bernhard Winfried Wagner. Termination date: 2019-02-08. |
2019-03-20 |
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Officers. Termination date: 2019-02-08. Officer name: Ernst Michael Joachim Bartsch. |
2019-03-20 |
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Officers. Termination date: 2019-02-08. Officer name: Peter Werner Thoma. |
2019-03-20 |
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Officers. Officer name: Mr Peter Douglas Jackson. Appointment date: 2019-03-07. |
2019-03-20 |
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Confirmation statement. Statement with updates. |
2019-02-26 |
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Accounts. Accounts type small. |
2018-09-25 |
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Address. New address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. |
2018-02-27 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Confirmation statement. Statement with updates. |
2018-02-23 |
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Officers. Officer name: Stephen John Chadwick. Termination date: 2017-12-15. |
2018-02-05 |
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Officers. Appointment date: 2018-01-15. Officer name: John Howard Kitchingman. |
2018-02-05 |
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Accounts. Accounts type full. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Officers. Appointment date: 2016-10-07. Officer name: Mr Stephen John Chadwick. |
2016-12-07 |
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Officers. Appointment date: 2016-10-07. Officer name: Jane Jenkins. |
2016-12-06 |
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Accounts. Accounts type full. |
2016-09-05 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Accounts. Accounts type full. |
2015-04-13 |
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Annual return. With made up date full list shareholders. |
2015-02-20 |
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Accounts. Accounts type full. |
2014-04-09 |
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Annual return. With made up date full list shareholders. |
2014-02-13 |
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Accounts. Accounts type full. |
2013-05-01 |
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Annual return. With made up date full list shareholders. |
2013-03-08 |
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Accounts. Accounts type full. |
2012-05-17 |
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Annual return. With made up date full list shareholders. |
2012-03-08 |
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Accounts. Accounts type full. |
2011-04-20 |
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Officers. Officer name: Richmond Company Administration Limited. |
2011-03-29 |
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Officers. Officer name: Emw Secretaries Limited. |
2011-03-29 |
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Annual return. With made up date full list shareholders. |
2011-03-11 |
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Address. Old address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom. |
2011-03-11 |
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Officers. Change date: 2010-10-01. Officer name: Richmond Company Administration Limited. |
2010-10-19 |
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Accounts. Accounts type full. |
2010-04-26 |
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Annual return. With made up date full list shareholders. |
2010-03-09 |
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Address. Move registers to sail company. |
2010-03-02 |
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Address. Move registers to sail company. |
2010-03-02 |
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Address. Old address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom. |
2010-03-02 |
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Address. Change sail address company. |
2010-03-02 |
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Accounts. Accounts type full. |
2009-09-16 |
View Report |
