| date |
name |
form type |
| 2019-02-12 |
CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
CS01 |
| 2019-01-08 |
CORPORATE SECRETARY APPOINTED E R GROVE & CO LIMITED |
AP04 |
| 2019-06-25 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-08-06 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2019-01-08 |
APPOINTMENT TERMINATED, SECRETARY PAUL COLEY |
TM02 |
| 2019-11-12 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-07-16 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2019-07-09 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-02-12 |
CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
CS01 |
| 2018-11-07 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-11-14 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-14 |
CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
CS01 |
| 2016-06-22 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2016-07-05 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
TM01 |
| 2016-07-05 |
DIRECTOR APPOINTED MR THOMAS MOORE |
AP01 |
| 2016-06-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2016-05-26 |
REGISTERED OFFICE CHANGED ON 26/05/2016 FROMVICTORIA ROAD HALESOWENWEST MIDLANDSB62 8HY |
AD01 |
| 2016-08-23 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-18 |
12/02/16 FULL LIST |
AR01 |
| 2015-02-12 |
12/02/15 FULL LIST |
AR01 |
| 2015-12-01 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-27 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-12 |
APPOINTMENT TERMINATED, DIRECTOR ALAN FLEET |
TM01 |
| 2014-08-01 |
DIRECTOR APPOINTED MR MICHAEL TAYLOR |
AP01 |
| 2014-02-13 |
12/02/14 FULL LIST |
AR01 |
| 2013-09-03 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-13 |
12/02/13 FULL LIST |
AR01 |
| 2013-06-20 |
REGISTERED OFFICE CHANGED ON 20/06/2013 FROMETMA WORKSVICTORIA ROADHALESOWENWEST MIDLANDSB62 8HY |
AD01 |
| 2012-02-23 |
AUDITOR'S RESIGNATION |
AUD |
| 2012-01-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
AA |
| 2012-10-10 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-21 |
08/03/12 FULL LIST |
AR01 |
| 2011-01-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
AA |
| 2011-03-09 |
08/03/11 FULL LIST |
AR01 |
| 2010-03-23 |
08/03/10 FULL LIST |
AR01 |
| 2010-02-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
| 2009-03-31 |
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-12-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
| 2008-10-02 |
DIRECTOR APPOINTED ALAN FLEET |
288a |
| 2008-04-09 |
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-02 |
APPOINTMENT TERMINATED DIRECTOR SARAH COOKE |
288b |
| 2008-10-02 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2008-10-02 |
APPOINTMENT TERMINATED DIRECTOR MARGARET VINCENT |
288b |
| 2008-10-02 |
ALTER MEMORANDUM 26/09/2008 |
RES01 |
| 2007-06-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-10-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
| 2007-07-02 |
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
| 2006-04-03 |
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2005-01-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |
| 2005-07-01 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2005-07-07 |
DIRECTOR RESIGNED |
288b |
| 2005-08-17 |
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-08 |
DIRECTOR RESIGNED |
288b |
| 2004-09-08 |
DIRECTOR RESIGNED |
288b |
| 2004-03-02 |
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-09-08 |
DIRECTOR RESIGNED |
288b |
| 2004-09-08 |
DIRECTOR RESIGNED |
288b |
| 2003-11-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |