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Company number 03675991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 100
08 Dec 2011 CH01 Director's details changed for Mr Richard Morrall on 1 January 2011
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Mr Richard Morrall on 1 October 2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from hastingwood industrial park wood lane erdington birmingham B24 9QR
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 288b Appointment Terminated Secretary melanie law
19 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Secretary's particulars changed
19 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
13 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
04 Jan 2006 287 Registered office changed on 04/01/06 from: central house 582-586 kingsbury road erdington birmingham staffordshire B24 9ND
07 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
07 Dec 2004 363s Return made up to 30/11/04; full list of members