GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, November 2023
|
dissolution |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 30th, January 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, January 2022
|
accounts |
Free Download
(7 pages)
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AD01 |
New registered office address Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW. Change occurred on 2022-01-21. Company's previous address: 198 Tollerton Lane Tollerton Nottingham NG12 4FW.
filed on: 21st, January 2022
|
address |
Free Download
(1 page)
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CH01 |
On 2021-12-01 director's details were changed
filed on: 14th, January 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 13th, May 2021
|
accounts |
Free Download
(6 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 2020-03-09: 108.00 GBP
filed on: 22nd, June 2020
|
capital |
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(6 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, June 2020
|
capital |
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(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 29th, April 2020
|
resolution |
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(1 page)
|
AP01 |
New director was appointed on 2020-03-03
filed on: 16th, March 2020
|
officers |
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(2 pages)
|
SH01 |
Statement of Capital on 2020-03-07: 140.00 GBP
filed on: 9th, March 2020
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2020-02-24: 40.00 GBP
filed on: 24th, February 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/02/20
filed on: 24th, February 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, February 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, February 2020
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 28th, January 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 30th, January 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 29th, January 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 26th, January 2017
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 2016-11-29 secretary's details were changed
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-11-29 director's details were changed
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-04-30
filed on: 10th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-18
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-08: 105000.00 GBP
|
capital |
|
AD01 |
New registered office address 198 Tollerton Lane Tollerton Nottingham NG12 4FW. Change occurred on 2016-01-08. Company's previous address: C/O Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS.
filed on: 8th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-04-30
filed on: 26th, January 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-18
filed on: 2nd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-02: 105000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-18
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-06: 105000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2013-04-30
filed on: 18th, October 2013
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2013
|
resolution |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-09
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-09
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-18
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-04-30
filed on: 10th, September 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2012-07-13 director's details were changed
filed on: 16th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-01-01 director's details were changed
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-07-08 secretary's details were changed
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-18
filed on: 6th, December 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-12-06 director's details were changed
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-04-30
filed on: 11th, October 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-18
filed on: 5th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-04-30
filed on: 19th, August 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-18
filed on: 25th, November 2009
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from the Midway Lenton Nottingham Nottinghamshire NG7 2TS on 2009-11-25
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 27th, April 2009
|
miscellaneous |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/12/08
filed on: 21st, December 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, December 2008
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 30/04/2010
filed on: 16th, December 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, November 2008
|
incorporation |
Free Download
(18 pages)
|