Filed on: 28 Feb 2018
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
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Filed on: 29 Nov 2017
Form: WU15 -
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
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Filed on: 5 Sep 2017
Form: WU07 -
NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2016
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 25/06/2016
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Filed on: 6 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GOUNDRY
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:RE PROGRESS REPORT 26/06/2014-25/06/2015
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Filed on: 6 Aug 2014
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP
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Filed on: 6 Aug 2014
Form: 4.31 - Notice of Appointment of Liquidator in Winding Up by the Court
NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
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Filed on: 5 Aug 2014
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Filed on: 17 Jul 2014
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP
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Filed on: 17 Jul 2014
Form: 2.33B - Notice of court order ending administration
NOTICE OF COURT ORDER ENDING ADMINISTRATION
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Filed on: 17 Jul 2014
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2014
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Filed on: 20 Jan 2014
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: 2.31B - Notice of extension of period of administration
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
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Filed on: 22 May 2013
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS
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Filed on: 17 Apr 2013
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS
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Filed on: 16 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
UNIT E HALESFIELD 19
TELFORD
SHROPSHIRE
TF7 4QT
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Filed on: 14 Jan 2013
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT
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Filed on: 16 Aug 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 14 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
PREMIER HOUSE
HORTON 7
HORTONWOOD IND PARK TELFORD
SHROPSHIRE
TF1 7GP
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Filed on: 16 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAMIEN WILCOX
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 395 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 May 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
03/01/07
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Filed on: 9 May 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 23 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
UNIT 4 SPRINGHILL TRADING
ESTATE ASTON STREET
SHIFNAL
SHROPSHIRE TF11 8DR
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 08/04/03
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 26/02/01
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1999
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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