AJAX OF COVENTRY LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1121 November 2011 APPLICATION FOR STRIKING-OFF

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR

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15/07/1115 July 2011 DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED

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30/09/1030 September 2010 DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED

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29/09/1029 September 2010 DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/09/093 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/09/0710 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/066 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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14/09/0514 September 2005 LOCATION OF DEBENTURE REGISTER

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 SECRETARY RESIGNED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0227 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 DIRECTOR'S PARTICULARS CHANGED

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/09/0121 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/09/0022 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/01/9927 January 1999 DIRECTOR'S PARTICULARS CHANGED

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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09/04/989 April 1998 DIRECTOR'S PARTICULARS CHANGED

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/09/9624 September 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/10/9510 October 1995

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10/10/9510 October 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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18/11/9418 November 1994 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/09/9423 September 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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23/09/9423 September 1994

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13/09/9413 September 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9412 June 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/10/931 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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01/10/931 October 1993

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05/05/935 May 1993 EXEMPTION FROM APPOINTING AUDITORS 07/09/92

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/12/9214 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9214 December 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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14/12/9214 December 1992

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14/12/9214 December 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/12/9214 December 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 ADOPT MEM AND ARTS 22/11/91

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17/10/9117 October 1991

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17/10/9117 October 1991 NEW SECRETARY APPOINTED

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10/10/9110 October 1991

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10/10/9110 October 1991

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10/10/9110 October 1991

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10/10/9110 October 1991

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 AUDITOR'S RESIGNATION

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10/10/9110 October 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: BRANDON ROAD BINLEY COVENTRY WARWICKSHIRE CV3 2AN

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10/10/9110 October 1991

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09/10/919 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/919 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9117 September 1991

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9117 September 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/10/908 October 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 NEW DIRECTOR APPOINTED

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16/10/8916 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/11/883 November 1988 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/03/887 March 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/11/8618 November 1986 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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