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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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01/12/221 December 2022 Confirmation statement made on 2022-09-29 with no updates

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17/11/2217 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 APPOINTMENT TERMINATED, SECRETARY BARBARA STACEY

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/11/1527 November 2015 30/09/15 NO CHANGES

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/10/1428 October 2014 30/09/14 NO CHANGES

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/10/1314 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 2012 30/09/12 NO CHANGES

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/10/1011 October 2010 30/09/10 NO CHANGES

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 RETURN MADE UP TO 30/09/09; NO CHANGE OF MEMBERS

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25/08/0925 August 2009 31/12/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: UNIT 3F HIGHGATE INDUSTRIAL ESTATE OUGHTON ROAD BIRMINGHAM B12 0DF

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/10/0025 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/968 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 SECRETARY RESIGNED

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/05/969 May 1996 DIRECTOR RESIGNED

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09/05/969 May 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 NEW SECRETARY APPOINTED

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/10/953 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/10/9417 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 168A STRATFORD ROAD BIRMINGHAM 11

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/10/9216 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/10/9128 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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10/01/9010 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/01/8820 January 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/02/8714 February 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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