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Company Documents

DateDescription
21/01/2521 January 2025 Liquidators' statement of receipts and payments to 2024-12-20

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25/02/2425 February 2024 Liquidators' statement of receipts and payments to 2023-12-20

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26/08/2326 August 2023 Liquidators' statement of receipts and payments to 2022-12-20

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25/02/2225 February 2022 Liquidators' statement of receipts and payments to 2021-12-20

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20/02/1920 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1

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23/02/1823 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1

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28/02/1728 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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06/01/166 January 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/166 January 2016 STATEMENT OF AFFAIRS/4.19

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06/01/166 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/11/1516 November 2015 DIRECTOR APPOINTED MR CHARLIE MERSON

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

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16/11/1516 November 2015 APPOINTMENT TERMINATED, SECRETARY STEWART HILL

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31/07/1531 July 2015 30/07/15 NO CHANGES

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS LEE / 01/06/2014

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09/09/149 September 2014 SECRETARY'S CHANGE OF PARTICULARS / STEWART HILL / 01/06/2014

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM TOWERS POINT WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN UNITED KINGDOM

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073309440001

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16/08/1316 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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30/07/1030 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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