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Company Documents

DateDescription
06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
NEW GUILD HOUSE 45 GREAT CHARLES STREET
BIRMINGHAM
B3 2LX

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15/01/1315 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2012

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19/12/1219 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2012

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10/12/1210 December 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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05/07/125 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012

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11/06/1211 June 2012 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007866,00002085,00009021

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11/06/1211 June 2012 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00002085

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02/04/122 April 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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09/03/129 March 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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09/03/129 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/03/121 March 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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10/02/1210 February 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/01/129 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/1122 December 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00007866

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE COUNTING HOUSE 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX

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21/07/1121 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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27/07/0927 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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07/07/097 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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31/10/0731 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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28/07/0728 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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28/06/0428 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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10/08/0310 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/08/0227 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/07/014 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/07/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 4TH FLOOR EURO HOUSE 1394-1400 HIGH ROAD WHETSTONE LONDON N20 9BH

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14/10/9914 October 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/987 September 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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02/07/982 July 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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