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COVENTRY & WARWICKSHIRE FAMILY MEDIATION

Company number 04011488

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 28 May 2017
15 Mar 2017 AD01 Registered office address changed from C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 28 May 2016
24 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2015 4.20 Statement of affairs with form 4.19
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29
06 May 2015 AD01 Registered office address changed from 5Th Floor Coventry Point Market Way Coventry West Midlands CV1 1EA to C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH on 6 May 2015
21 Jan 2015 TM01 Termination of appointment of Susan Elizabeth Pearce as a director on 13 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AP03 Appointment of Mrs Susan Jennifer Lamond as a secretary on 1 October 2013
04 Jul 2014 AR01 Annual return made up to 9 June 2014 no member list
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 TM02 Termination of appointment of Jennifer Lewington as a secretary
20 Jun 2013 AR01 Annual return made up to 9 June 2013 no member list
26 Apr 2013 AP01 Appointment of Mrs Diana Jane Watson Slocombe as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 9 June 2012 no member list
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 9 June 2011 no member list
15 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 9 June 2010 no member list
14 Jun 2010 CH01 Director's details changed for Janet Elisabeth Jones - Legg on 9 June 2010