06377227 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1616 November 2016 | COMPANY NAME CHANGED DEMOCON CERTIFICATE ISSUED ON 16/11/16 |
| 16/11/1616 November 2016 | ORDER OF COURT - RESTORATION |
| 05/11/155 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/155 August 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/03/1513 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/02/1526 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2015 |
| 22/10/1422 October 2014 | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR |
| 22/10/1422 October 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 22/10/1422 October 2014 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 16/09/1416 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2014 |
| 11/04/1411 April 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/03/1420 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 5 POLE POSITION LONDON ROAD BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 5SA |
| 25/02/1425 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063772270002 |
| 24/10/1324 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063772270002 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1222 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM KIRTON TAMWORTH ROAD SUTTON COLDFIELD B75 5RX |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL WESTWOOD / 20/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WESTWOOD / 20/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/087 January 2008 | COMPANY NAME CHANGED RAZE LTD CERTIFICATE ISSUED ON 07/01/08 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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