CompaniesInTheUK

02113963 LIMITED

Company number 02113963 ·

Dissolved

109 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
12 Mar 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
12 Dec 2023 Filing · 7 pages Subscribers only
22 Jul 2023 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
21 Jun 2023 Certificate of change of name View document
21 Jun 2023 Filing · 3 pages Subscribers only
16 Jul 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL View document
15 Jul 2019 Ordinary resolution in members' voluntary liquidation Subscribers only
15 Jul 2019 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) Subscribers only
15 Jul 2019 Filing Subscribers only
27 Dec 2018 Confirmation statement Subscribers only
17 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
17 Dec 2017 Confirmation statement Subscribers only
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Nov 2016 Confirmation statement Subscribers only
27 Jun 2016 Change of director's details Subscribers only
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
23 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
23 Feb 2016 17/01/16 STATEMENT OF CAPITAL GBP 260 View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Dec 2015 Annual return Subscribers only
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 Change of director's details Subscribers only
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM SUITE 1 BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN WEST MIDLANDS B62 0BW View document
30 Dec 2014 Annual return Subscribers only
24 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 261 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Jan 2014 Annual return Subscribers only
22 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Nov 2012 Annual return Subscribers only
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Nov 2011 Annual return Subscribers only
21 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2011 21/09/11 STATEMENT OF CAPITAL GBP 431 View document
6 Sep 2011 Termination of a director appointment Subscribers only
18 Aug 2011 Termination of a secretary appointment Subscribers only
17 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
6 Jan 2011 Termination of a director appointment Subscribers only
25 Nov 2010 Annual return Subscribers only
21 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
26 Nov 2009 Change of director's details Subscribers only
26 Nov 2009 Annual return Subscribers only
26 Nov 2009 Change of particulars for secretary Subscribers only
26 Nov 2009 Change of director's details Subscribers only
26 Nov 2009 Change of director's details Subscribers only
14 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
1 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM SUITE 1 BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN B62 0BW View document
5 Dec 2008 Filing Subscribers only
4 Dec 2008 Filing Subscribers only
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SUITE 1 BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN B62 0JW View document
20 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM GRIFFIN HOUSE 22 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JR View document
15 Jan 2008 Filing Subscribers only
28 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
3 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
6 Jan 2007 Filing Subscribers only
22 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
19 Dec 2005 Filing Subscribers only
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
17 Dec 2004 Filing Subscribers only
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
1 Dec 2003 Filing Subscribers only
20 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
31 Dec 2002 Filing Subscribers only
21 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
13 Dec 2001 Filing Subscribers only
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
23 Nov 2000 Filing Subscribers only
6 Feb 2000 Filing Subscribers only
7 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
10 Aug 1999 Filing Subscribers only
10 Aug 1999 Filing Subscribers only
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
31 Dec 1998 Filing Subscribers only
6 Feb 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: KING'S HOUSE KING STREET DUDLEY WEST MIDLANDS DY2 8PE View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
16 Dec 1997 Filing Subscribers only
5 Dec 1996 Filing Subscribers only
26 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
13 Dec 1995 Filing Subscribers only
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
7 Dec 1994 Filing Subscribers only
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
20 Dec 1993 Filing Subscribers only
20 Dec 1993 Filing Subscribers only
30 Nov 1992 Filing Subscribers only
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
26 Mar 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 5 THE WHARF BRIDGE ST BIRMINGHAM B1 2JR View document
29 Jan 1992 Filing Subscribers only
29 Jan 1992 Filing Subscribers only
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
14 Dec 1990 Filing Subscribers only
30 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
12 Jan 1990 Filing Subscribers only
5 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
1 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
28 Oct 1988 Filing Subscribers only
6 Oct 1988 Filing Subscribers only
2 Dec 1987 WD 10/11/87 AD 10/10/87--------- £ SI 998@1=998 £ IC 2/1000 View document
1 Nov 1987 REGISTERED OFFICE CHANGED ON 01/11/87 FROM: SECOND FLOOR 223 REGENT STREET LONDON W1R 7DB View document
31 Mar 1987 Filing Subscribers only
31 Mar 1987 Filing Subscribers only
23 Mar 1987 CERTIFICATE OF INCORPORATION View document