DIAL-A-PLUMBER LIMITED

Company number 06968066

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
19 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Sep 2015	AD01	Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to 16 Charlotte Road Edgbaston Birmingham West Midlands B15 2NG on 22 September 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from 365 Park Road Hockley Birmingham West Midlands B18 5SR to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 28 August 2015	(2 pages)
28 Aug 2015	4.20	Statement of affairs with form 4.19	(7 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17	(1 page)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Anita Anita Rupal as a director on 31 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Shakti Kumar Gupta as a director on 17 February 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)
20 Feb 2014	CERTNM	Company name changed rupal executive LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
19 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Shakti Kumar Gupta as a director	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Sep 2013	CH01	Director's details changed for Mrs Anita Anita Rupal on 5 September 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Mr Sanjay Rupal on 30 August 2013	(2 pages)
30 Aug 2013	CH03	Secretary's details changed for Mr Sanjay Rupal on 30 August 2013	(2 pages)
30 Aug 2013	AD01	Registered office address changed from 1 Norfolk Court Hagley Road Edgbaston Birmingham West Midlands B16 9LY England on 30 August 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
25 Jul 2013	AD01	Registered office address changed from 1 Norfolk Court Hagley Road Edgbaston Birmingham West Midlands B16 9LY England on 25 July 2013	(1 page)
29 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)

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