| date |
name |
form type |
| 2020-08-25 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2020:LIQ. CASE NO.1 |
LIQ03 |
| 2019-07-15 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2019-07-15 |
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
LIQ02 |
| 2019-07-15 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
| 2019-07-16 |
REGISTERED OFFICE CHANGED ON 16/07/2019 FROMMIDDLEMORE RDSMETHWICKWARLEYWEST MIDLANDSB66 2DQ |
AD01 |
| 2019-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2018-01-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
AA |
| 2018-10-30 |
CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
CS01 |
| 2017-01-30 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-11-16 |
REGISTRATION OF A CHARGE / CHARGE CODE 009614890003 |
MR01 |
| 2017-10-27 |
CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
CS01 |
| 2016-10-14 |
CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
CS01 |
| 2016-01-28 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-29 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-16 |
29/09/15 FULL LIST |
AR01 |
| 2014-10-08 |
29/09/14 FULL LIST |
AR01 |
| 2014-01-30 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-29 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 009614890002 |
MR01 |
| 2013-09-30 |
29/09/13 FULL LIST |
AR01 |
| 2012-05-15 |
ADOPT ARTICLES 12/04/2012 |
RES01 |
| 2012-11-15 |
16/04/12 STATEMENT OF CAPITAL GBP 200000 |
SH01 |
| 2012-11-16 |
29/09/12 FULL LIST |
AR01 |
| 2012-04-30 |
ADOPT ARTICLES 12/04/2012 |
RES01 |
| 2012-01-31 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-28 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-02 |
29/09/11 FULL LIST |
AR01 |
| 2010-10-22 |
SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE CHARLOTTE MULLNER / 15/04/2010 |
CH03 |
| 2010-02-06 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-22 |
29/09/10 FULL LIST |
AR01 |
| 2010-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON CHARLES MULLNER / 15/04/2010 |
CH01 |
| 2009-03-05 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-23 |
29/09/09 FULL LIST |
AR01 |
| 2008-05-29 |
SECRETARY APPOINTED MRS FIONA JANE CHARLOTTE MULLNER |
288a |
| 2008-10-27 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-05-29 |
APPOINTMENT TERMINATED DIRECTOR CATHARINA MULLNER |
288b |
| 2008-05-29 |
APPOINTMENT TERMINATED DIRECTOR CHARLES MULLNER |
288b |
| 2008-03-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
AA |
| 2008-05-29 |
APPOINTMENT TERMINATED SECRETARY CATHARINA MULLNER |
288b |
| 2008-10-27 |
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
AA |
| 2007-10-23 |
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-23 |
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
AA |
| 2005-10-25 |
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
AA |
| 2004-10-04 |
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
AA |
| 2003-10-21 |
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
AA |
| 2002-10-28 |
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
363s |
| 2002-04-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-09-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
AA |
| 2001-01-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 2001-10-23 |
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
363s |
| 2000-10-03 |
RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
363s |
| 1999-10-21 |
RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
AA |
| 1999-12-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 1998-10-28 |
RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
363s |