| Date | Description |
|---|
| 2023-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2023:LIQ. CASE NO.1 |
| 2022-06-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2022:LIQ. CASE NO.1 |
| 2021-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2021:LIQ. CASE NO.1 |
| 2020-07-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2020:LIQ. CASE NO.1 |
| 2019-06-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2019:LIQ. CASE NO.1 |
| 2018-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-06-07 |
update company_status Active => Liquidation |
| 2018-05-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-05-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-05-10 |
delete address WOODSIDE FARM DUTTONS LANE ROUGHLEY SUTTON COLDFIELD WEST MIDLANDS ENGLAND B75 5RJ |
| 2018-05-10 |
insert address EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL ENGLAND WS9 8PH |
| 2018-05-10 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
WOODSIDE FARM DUTTONS LANE ROUGHLEY
SUTTON COLDFIELD
WEST MIDLANDS
B75 5RJ
ENGLAND |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JOHN |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKRAN GRANT |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANIER |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP STANIER / 09/08/2017 |
| 2017-06-08 |
delete address 57 KENRICKCROFT KENRICK CROFT BIRMINGHAM ENGLAND B357DJ |
| 2017-06-08 |
insert address WOODSIDE FARM DUTTONS LANE ROUGHLEY SUTTON COLDFIELD WEST MIDLANDS ENGLAND B75 5RJ |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DAY |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
57 KENRICKCROFT KENRICK CROFT
BIRMINGHAM
B357DJ
ENGLAND |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DAY |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRANT |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR AKRAN MICHAEL GRANT |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP STANIER |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE DAY |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |