M.R. & J.H. NEACHELL

Company number 03728467

Date	Type	Description	View / Download
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Mar 2012	4.68	Liquidators' statement of receipts and payments to 25 February 2012	(5 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(5 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
15 Mar 2010	AD01	Registered office address changed from Canwell House Canwell Sutton Coldfield West Midlands B75 5SQ on 15 March 2010	(2 pages)
12 Mar 2010	4.70	Declaration of solvency	(3 pages)
12 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	(1 page)
28 Apr 2009	363a	Return made up to 04/03/09; full list of members	(10 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from trickley coppice farm coppice lane, middleton tamworth staffordshire B78 2BU	(1 page)
28 Apr 2009	288c	Director's Change of Particulars / malcolm neachell / 03/03/2009 / HouseName/Number was: , now: canwell house; Street was: trickley coppice farm coppice lane, now: canwell; Area was: middleton, now: ; Post Town was: tamworth, now: sutton coldfield; Region was: staffordshire, now: west midlands; Post Code was: B78 2BU, now: B75 5SQ	(1 page)
28 Apr 2009	288c	Director and Secretary's Change of Particulars / jane neachell / 03/03/2009 / HouseName/Number was: , now: canwell house; Street was: trickley coppice farm coppice lane, now: canwell; Area was: middleton, now: ; Post Town was: tamworth, now: sutton coldfield; Region was: staffordshire, now: west midlands; Post Code was: B78 2BU, now: B75 5SQ	(1 page)
22 Apr 2008	363s	Return made up to 04/03/08; no change of members	(7 pages)
23 Mar 2007	363s	Return made up to 04/03/07; full list of members	(7 pages)
21 Mar 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
14 Mar 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
06 Apr 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sprem. 28/02/02	(1 page)
25 Feb 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Feb 2002	MAR	Re-registration of Memorandum and Articles	(19 pages)

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