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PERSONNEL (MIDLANDS)

Company number 04487039

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
05 Aug 2010 CH01 Director's details changed for Maureen Winfer on 16 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 16/07/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from prospect house 143 birmingham road lichfield staffs WS14 9BJ
01 Sep 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
01 Sep 2009 MAR Re-registration of Memorandum and Articles
01 Sep 2009 49(1) Application for reregistration from LTD to UNLTD
01 Sep 2009 CERT3 Certificate of re-registration from Limited to Unlimited
01 Sep 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Aug 2009 288a Director Appointed Maureen Winfer Logged Form
25 Aug 2009 288a Secretary Appointed Roger Winfer Logged Form
25 Aug 2009 287 Registered office changed on 25/08/2009 from keepers cottage alrewas hayes burton on trent staffordshire DE13 7DL
25 Aug 2009 288b Appointment Terminate, Director Ashburton Nominees LIMITED Logged Form
25 Aug 2009 288b Appointment Terminate, Secretary Ashburton Registrars LIMITED Logged Form
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 16/07/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jul 2007 288c Secretary's particulars changed
26 Jul 2007 363a Return made up to 16/07/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363a Return made up to 16/07/06; full list of members