02113963 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Return of final meeting in a members' voluntary winding up |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 21/06/2321 June 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 16/07/1916 July 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 |
| 15/07/1915 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1915 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 17/08/1817 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDERPAL SINGH MANGAT / 06/06/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1623 February 2016 | 17/01/16 STATEMENT OF CAPITAL GBP 260 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/12/1516 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER PAL SINGH MANGAT / 07/04/2015 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM SUITE 1 BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN WEST MIDLANDS B62 0BW |
| 30/12/1430 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 261 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1219 November 2012 | 15/11/12 NO CHANGES |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 431 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WREN |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADNEY |
| 25/11/1025 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY BRADNEY / 15/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA WREN / 15/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RIDDELL MORRISS / 15/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER PAL SINGH MANGAT / 15/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM SUITE 1 BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN B62 0BW |
| 05/12/085 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SUITE 1 BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN B62 0JW |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM GRIFFIN HOUSE 22 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JR |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: KING'S HOUSE KING STREET DUDLEY WEST MIDLANDS DY2 8PE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 5 THE WHARF BRIDGE ST BIRMINGHAM B1 2JR |
| 29/01/9229 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 02/12/872 December 1987 | WD 10/11/87 AD 10/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: SECOND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
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