02113963 LIMITED
Company number 02113963 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 22 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jun 2023 | Certificate of change of name | View document |
| 21 Jun 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages | View document |
| 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 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 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 MADE ON 15/11/17, WITH UPDATES | View document |
| 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 MADE ON 15/11/16, WITH UPDATES | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDERPAL SINGH MANGAT / 06/06/2016 | View document |
| 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 made up to 15 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER PAL SINGH MANGAT / 07/04/2015 | View document |
| 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 made up to 15 November 2014 with full list of shareholders | View document |
| 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 made up to 15 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Nov 2012 | 15/11/12 NO CHANGES | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISS | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WREN | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADNEY | View document |
| 25 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY BRADNEY / 15/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA WREN / 15/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDDELL MORRISS / 15/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER PAL SINGH MANGAT / 15/11/2009 | View document |
| 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 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 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 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 14 Dec 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 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 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |