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DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/136 November 2013 APPLICATION FOR STRIKING-OFF

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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19/10/1219 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/12/114 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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14/01/1114 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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12/01/1112 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN MEAKIN / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERRIE JOANNE MEAKIN / 01/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/0831 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS

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30/01/0830 January 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/073 January 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
C/O CLEMENT KEYS, NETTLETON
HOUSE, CALTHORPE ROAD,
EDGBASTON, BIRMINGHAM
WEST MIDLANDS B15 1RL

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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05/11/025 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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