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03 Nov 2023
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03 Nov 2023
Final Gazette dissolved following liquidation
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03 Aug 2023
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03 Aug 2023
Return of final meeting in a creditors' voluntary winding up
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19 Jul 2023
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19 Jul 2023
Termination of appointment of Stephen Michael Varden as a director on 18 June 2019
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02 Aug 2022
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02 Aug 2022
Liquidators' statement of receipts and payments to 28 May 2022
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31 Mar 2022
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31 Mar 2022
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2022
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09 Aug 2021
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09 Aug 2021
Liquidators' statement of receipts and payments to 28 May 2021
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26 Jun 2020
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26 Jun 2020
Liquidators' statement of receipts and payments to 28 May 2020
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20 Jun 2019
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20 Jun 2019
Registered office address changed from Unit 9 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 20 June 2019
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18 Jun 2019
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18 Jun 2019
Statement of affairs
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18 Jun 2019
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18 Jun 2019
Appointment of a voluntary liquidator
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18 Jun 2019
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18 Jun 2019
Resolutions
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20 Feb 2019
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20 Feb 2019
Current accounting period extended from 30 November 2018 to 31 May 2019
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06 Dec 2018
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06 Dec 2018
Confirmation statement made on 29 November 2018 with updates
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13 Aug 2018
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13 Aug 2018
Director's details changed for Mr Stephen Michael Varden on 6 August 2018
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13 Aug 2018
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13 Aug 2018
Director's details changed for Mr Michael Anthony Spruce on 6 August 2018
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13 Aug 2018
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13 Aug 2018
Director's details changed for Mr Benjamin James Holleron on 6 August 2018
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13 Aug 2018
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13 Aug 2018
Director's details changed for Mrs Stacey Lea Holleron on 6 August 2018
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13 Aug 2018
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13 Aug 2018
Change of details for Mr Benjamin James Holleron as a person with significant control on 6 August 2018
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13 Aug 2018
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13 Aug 2018
Registered office address changed from Unit 6 Spring Cottage Neachells Lane Willenhall West Midlands WV13 3RG United Kingdom to Unit 9 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS on 13 August 2018
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18 Dec 2017
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18 Dec 2017
Confirmation statement made on 29 November 2017 with updates
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18 Dec 2017
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18 Dec 2017
Change of details for Mr Benjamin James Holleron as a person with significant control on 9 October 2017
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18 Dec 2017
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18 Dec 2017
Change of details for Mr Benjamin James Holleron as a person with significant control on 13 July 2017
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10 Nov 2017
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10 Nov 2017
Appointment of Mr Stephen Michael Varden as a director on 9 October 2017
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01 Nov 2017
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01 Nov 2017
Change of share class name or designation
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