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Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLOWS

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19/06/1219 June 2012 APPLICATION FOR STRIKING-OFF

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED KEITH WILLIAM JONES

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22/11/1022 November 2010 SECRETARY APPOINTED SARAH CHELSEA JONES

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY GORDON BODEN

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT 5 28 AVENUE ROAD ASTON BIRMINGHAM B6 4DY

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07/10/107 October 2010 Annual return made up to 16 July 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 DIRECTOR APPOINTED CHRISTOPHER THOMAS FELLOWS

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11/08/0911 August 2009 DIRECTOR RESIGNED KEITH JONES

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20/07/0920 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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08/08/088 August 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2007:LIQ. CASE NO.1

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08/08/088 August 2008 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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08/08/088 August 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008:LIQ. CASE NO.1

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08/08/088 August 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1

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04/10/074 October 2007 28/07/06 ABSTRACTS AND PAYMENTS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/06

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17/11/0517 November 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 28/07/05 ABSTRACTS AND PAYMENTS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 28/07/04 ABSTRACTS AND PAYMENTS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/09/0326 September 2003 28/07/03 ABSTRACTS AND PAYMENTS

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11/09/0311 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/08/0223 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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11/06/0211 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 NC INC ALREADY ADJUSTED 01/05/02

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07/06/027 June 2002 � NC 50000/80900 01/05/

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/08/0122 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/08/9925 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 1 ARROW HOUSE REDDICAP TRADING EST SUTTON COLDFIELD WEST MIDLANDS B75 7BU

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02/11/982 November 1998 NC INC ALREADY ADJUSTED 21/10/98

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02/11/982 November 1998 NC INC ALREADY ADJUSTED 21/10/98

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27/10/9827 October 1998 � NC 1000/50000 21/10/

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26/10/9826 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 NEW SECRETARY APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9816 July 1998 Incorporation

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