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Company Documents

DateDescription
18/06/1318 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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17/05/1317 May 2013 ORDER OF COURT TO WIND UP

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14/05/1314 May 2013 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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22/02/1322 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013

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25/01/1325 January 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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24/01/1324 January 2013 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS

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24/12/1224 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2012

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22/06/1222 June 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/06/1222 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2012

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23/12/1123 December 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2011

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27/10/1127 October 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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27/10/1127 October 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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16/06/1116 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2011

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07/01/117 January 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010:LIQ. CASE NO.1

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23/06/1023 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2010:LIQ. CASE NO.1

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04/05/104 May 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/01/108 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009:LIQ. CASE NO.1

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08/01/108 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2009:LIQ. CASE NO.1

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26/10/0926 October 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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16/07/0916 July 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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23/06/0923 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2008:LIQ. CASE NO.1

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09/05/099 May 2009 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306

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01/05/091 May 2009 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306,00008833,00009183

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: MAYFIELDS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B63 4AB

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04/12/084 December 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/06/0827 June 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2008:LIQ. CASE NO.1

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23/01/0823 January 2008 STATEMENT OF PROPOSALS

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: SILK & TERRY HOUSE, WARSTOCK RD KINGS HEATH BIRMINGHAM B14 4RS

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09/12/079 December 2007 APPOINTMENT OF ADMINISTRATOR

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/01/0724 January 2007 LOCATION OF DEBENTURE REGISTER

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: MANOR HOUSE 129 MANOR FARM ROAD GREET BIRMINGHAM B11 2HT

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24/01/0724 January 2007 LOCATION OF REGISTER OF MEMBERS

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24/01/0724 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/01/065 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/01/057 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/12/0330 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/03/036 March 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/12/0111 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/01/0124 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/03/007 March 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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21/02/9921 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/02/998 February 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/12/964 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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05/09/955 September 1995 DIRECTOR RESIGNED

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18/01/9518 January 1995 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/12/9321 December 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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18/05/9318 May 1993 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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21/02/9221 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/01/9216 January 1992 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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14/05/9014 May 1990 RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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02/06/892 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/04/8912 April 1989 RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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09/07/879 July 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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26/01/8726 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/01/8719 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8620 June 1986 RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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02/06/802 June 1980 NEW SECRETARY APPOINTED

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27/05/8027 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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