Filed on: 12 Mar 2014
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
CABLE DRIVE
WALSALL
WS2 7BN
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Filed on: 27 Dec 2012
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JONATHAN BOWER
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID HARRY HARGREAVES
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: MISC - Miscellaneous document
FORM 123 INCREASING N/CAPITAL BY 12000000.00 BEYOND EXISTING CAPITAL OF 1000.00
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2009
Form: SH01 - Return of Allotment of shares
26/08/09 STATEMENT OF CAPITAL GBP 12000002
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Filed on: 24 Oct 2009
Form: RES04 -
NC INC ALREADY ADJUSTED
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Filed on: 30 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JONATHAN SIMPSON-DENT
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARTIN JOHN BENNETT
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK MADDOX
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEVIN KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIMOTHY YARWOOD SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN HOGARTH
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SIMON HANCOX
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD JULIAN WOOLLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK JAMES MADDOX
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: RES13 - Other resolution
RBS FACILITY AGREEMENT 20/12/06
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HOMESERVE SERGON LIMITED
CERTIFICATE ISSUED ON 15/08/05;
RESOLUTION PASSED ON 15/08/05
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SERGON BRM LIMITED
CERTIFICATE ISSUED ON 18/04/05;
RESOLUTION PASSED ON 18/04/05
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
35 GREAT STREET HELENS
LONDON
EC3A 6HB
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 21 May 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ERGON BRM LIMITED
CERTIFICATE ISSUED ON 20/04/00
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/03/00 FROM:
G OFFICE CHANGED 13/03/00
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
INGLEBY (1280) LIMITED
CERTIFICATE ISSUED ON 09/03/00
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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