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Company number 01257038

Date	Type	Description	View / Download
17 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
17 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Kingsway Buildings Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to No. 1 Colmore Square Birmingham West Midlands B4 6HQ on 28 September 2018	(2 pages)
09 Jan 2018	TM02	Termination of appointment of Philip Jones as a secretary on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Nicholas Russell as a director on 6 December 2017	(2 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2017	LIQ02	Statement of affairs	(10 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
17 Aug 2016	TM01	Termination of appointment of Graham Clarke as a director on 16 August 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Andrew Nicholas Russell as a director on 20 July 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000	(3 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50,000	(3 pages)
07 Sep 2014	MA	Memorandum and Articles of Association	(4 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Aug 2014	MR01	Registration of charge 012570380022, created on 15 August 2014	(57 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 50,000	(3 pages)
03 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)