| Date | Description |
|---|
| 2015-07-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015 |
| 2015-01-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014 |
| 2015-01-27 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2013-12-27 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2013-12-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-12-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2013-12-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-11-07 |
delete address BROOK HOUSE, BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QR |
| 2013-11-07 |
insert address NO. 1 COLMORE SQUARE BIRMINGHAM B4 6HQ |
| 2013-11-07 |
update reg_address_care_of null => ERNST &N YOUNG LLP |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
BROOK HOUSE, BIRMINGHAM ROAD
HENLEY IN ARDEN
WEST MIDLANDS
B95 5QR |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2011-08-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-03-24 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE MILLER |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE MILLER |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN FLINT |
| 2008-07-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLINT / 31/07/2006 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |