ENTIRE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | COURT ORDER INSOLVENCY:- COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 19/08/1419 August 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU |
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O ENTIRE SOLUTIONS LIMITED 21 MERRIDALE LANE MERRIDALE WOLVERHAMPTON WEST MIDLANDS WV3 9RD |
| 11/09/1211 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1211 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1211 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 31/05/1231 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLANAGAN / 01/04/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O JORDAN & COMPANY KNIGHTON HOUSE HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD ENGLAND |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLANAGAN / 01/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLANAGAN / 01/09/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDRIAN MARTIN QUIGLEY / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLANAGAN / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 12 FOUR ASHES INDUSTRIAL ESTATE STATION ROAD, FOUR ASHES WOLVERHAMPTON SOUTH STAFFORDSHIRE WV10 7DB |
| 01/12/091 December 2009 | Annual return made up to 4 April 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual return made up to 4 April 2008 with full list of shareholders |
| 23/11/0923 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/07/0910 July 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 29/05/0929 May 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009:LIQ. CASE NO.1 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/06/086 June 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009:LIQ. CASE NO.1 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | 04/05/07 ABSTRACTS AND PAYMENTS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: KNIGHTON HOUSE 62 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | COMPANY NAME CHANGED KINSMAN FORWARD LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 04/06/964 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: G OFFICE CHANGED 08/06/93 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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