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Company number 03143281

Date	Type	Description	View / Download
15 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Jul 2016	AD01	Registered office address changed from 35 Witley Avenue Solihull West Midlands B91 3JD to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 July 2016	(2 pages)
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	4.70	Declaration of solvency	(3 pages)
13 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-04	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
05 Apr 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 25,000	(4 pages)
16 Feb 2016	AA01	Current accounting period shortened from 31 March 2016 to 29 February 2016	(1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Jan 2016	TM01	Termination of appointment of Antony Vernon Michael Clark as a director on 24 May 2015	(1 page)
15 Jan 2016	TM02	Termination of appointment of Antony Vernon Michael Clark as a secretary on 24 May 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mrs Mary Clark as a director on 25 May 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 25,000	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 25,000	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
18 Jan 2011	CH03	Secretary's details changed for Anthony Vernon Michael Clark on 18 January 2011	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)