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Company number 06610995

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM01	Termination of appointment of Neil James Waugh as a director on 6 August 2015	View PDF Termination of appointment of Neil James Waugh as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
10 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AD01	Registered office address changed from Units 4 and 5 Cavendish Hichfield Road Industrial Estate Tamworth B79 7XH on 10 June 2014	View PDF Registered office address changed from Units 4 and 5 Cavendish Hichfield Road Industrial Estate Tamworth B79 7XH on 10 June 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AD01	Registered office address changed from 3 Church Street Kidderminster Worcestershire DY10 2AD on 18 February 2014	View PDF Registered office address changed from 3 Church Street Kidderminster Worcestershire DY10 2AD on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Neil James Waugh on 29 December 2011	View PDF Director's details changed for Neil James Waugh on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mrs Anna Waugh on 29 December 2011	View PDF Director's details changed for Mrs Anna Waugh on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
06 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
27 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	CH01	Director's details changed for Neil James Waugh on 1 May 2011	View PDF Director's details changed for Neil James Waugh on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Mrs Anna Waugh on 1 May 2011	View PDF Director's details changed for Mrs Anna Waugh on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
24 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Neil James Waugh on 1 October 2009	View PDF Director's details changed for Neil James Waugh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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