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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) |
---|---|---|---|
29 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2012 | 4.70 | Declaration of solvency | |
20 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2012 | AD01 | Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS on 6 March 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 27 December 2011 no member list | |
09 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Jan 2011 | AR01 | Annual return made up to 27 December 2010 no member list | |
21 Jan 2011 | CH03 | Secretary's details changed for Mr Paul Anthony Lander on 25 August 2010 | |
21 Jan 2011 | CH01 | Director's details changed for Professor Andrew Peter Motion on 1 July 2010 | |
27 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 27 December 2009 no member list | |
06 May 2009 | 363a | Annual return made up to 27/12/08 | |
09 Apr 2009 | 288a | Director appointed glenville richard lawes | |
08 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from 15 city business centre hyde street winchester hampshire SO23 7TA | |
02 Apr 2009 | 288b | Appointment Terminated Director nicola whitsed | |
02 Apr 2009 | 288b | Appointment Terminated Director margaret wallis | |
02 Apr 2009 | 288b | Appointment Terminated Director marilyn scott | |
02 Apr 2009 | 288b | Appointment Terminated Director sally mcmahon | |
02 Apr 2009 | 288b | Appointment Terminated Director john isherwood | |
02 Apr 2009 | 288b | Appointment Terminated Director elizabeth hughes | |
02 Apr 2009 | 288b | Appointment Terminated Director john hicks |