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Company number 07325580

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
08 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27	(1 page)
18 May 2015	AD01	Registered office address changed from 6 Great Cornbow Halesowen West Midlands B63 3AB to 79 Caroline Street Birmingham B3 1UP on 18 May 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Edmund Lloyd Derbyshire as a secretary on 31 December 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
16 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
11 Aug 2011	AP03	Appointment of Dr Edmund Lloyd Derbyshire as a secretary	(2 pages)
11 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
20 Oct 2010	TM02	Termination of appointment of Ann Valerie Mary Sims as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Mr Edmund Lloyd Derbyshire as a director	(2 pages)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)