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COVENTRY & WARWICKSHIRE FAMILY MEDIATION

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COVENTRY & WARWICKSHIRE FAMILY MEDIATION

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Key Data

Status

Dissolved

Company No.

04011488

Incorporation date

08/06/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

30 St Pauls Square, Birmingham, West Midlands B3 1QZCopy
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Latest events (Record since 08/06/2000)
dot icon26/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/11/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon17/07/2017
Liquidators' statement of receipts and payments to 2017-05-28
View PDF (19 pages)
dot icon14/03/2017
Registered office address changed from C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15
View PDF (1 pages)
dot icon04/07/2016
Liquidators' statement of receipts and payments to 2016-05-28
View PDF (12 pages)
dot icon23/06/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon10/06/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon10/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/06/2015
Resolutions
View PDF (1 pages)
dot icon05/05/2015
Registered office address changed from 5Th Floor Coventry Point Market Way Coventry West Midlands CV1 1EA to C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH on 2015-05-06
View PDF (1 pages)
dot icon20/01/2015
Termination of appointment of Susan Elizabeth Pearce as a director on 2015-01-13
View PDF (1 pages)
dot icon14/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/11/2014
Appointment of Mrs Susan Jennifer Lamond as a secretary on 2013-10-01
View PDF (2 pages)
dot icon03/07/2014
Annual return made up to 2014-06-09 no member list
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/12/2013
Termination of appointment of Jennifer Lewington as a secretary
View PDF (1 pages)
dot icon19/06/2013
Annual return made up to 2013-06-09 no member list
View PDF (5 pages)
dot icon25/04/2013
Appointment of Mrs Diana Jane Watson Slocombe as a director
View PDF (2 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/06/2012
Annual return made up to 2012-06-09 no member list
View PDF (5 pages)
dot icon21/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (20 pages)
dot icon10/07/2011
Annual return made up to 2011-06-09 no member list
View PDF (5 pages)
dot icon14/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon13/06/2010
Annual return made up to 2010-06-09 no member list
View PDF (4 pages)
dot icon13/06/2010
Director's details changed for Janet Elisabeth Jones - Legg on 2010-06-09
View PDF (2 pages)
dot icon13/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/06/2010
Secretary's details changed for Jennifer Sarah Lewington on 2010-06-09
View PDF (1 pages)
dot icon13/06/2010
Director's details changed for Michael Derek Turner on 2010-06-09
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Anthony Noel Kiely on 2010-06-09
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Susan Elizabeth Pearce on 2010-06-09
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Ms Lesley Duff on 2010-06-09
View PDF (2 pages)
dot icon23/09/2009
Partial exemption accounts made up to 2009-03-31
View PDF (19 pages)
dot icon01/07/2009
Annual return made up to 09/06/09
View PDF (3 pages)
dot icon25/01/2009
Partial exemption accounts made up to 2008-03-31
View PDF (20 pages)
dot icon15/06/2008
Annual return made up to 09/06/08
View PDF (3 pages)
dot icon06/01/2008
Partial exemption accounts made up to 2007-03-31
View PDF (18 pages)
dot icon10/09/2007
New director appointed
View PDF (2 pages)
dot icon13/06/2007
Annual return made up to 09/06/07
View PDF (2 pages)
dot icon13/06/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2006
New director appointed
View PDF (2 pages)
dot icon17/08/2006
Partial exemption accounts made up to 2006-03-31
View PDF (20 pages)
dot icon12/06/2006
Annual return made up to 09/06/06
View PDF (2 pages)
dot icon12/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/08/2005
Partial exemption accounts made up to 2005-03-31
View PDF (16 pages)
dot icon16/06/2005
Annual return made up to 09/06/05
View PDF (5 pages)
dot icon09/11/2004
Partial exemption accounts made up to 2004-03-31
View PDF (16 pages)
dot icon16/06/2004
Annual return made up to 09/06/04
View PDF (5 pages)
dot icon04/12/2003
Partial exemption accounts made up to 2003-03-31
View PDF (15 pages)
dot icon26/06/2003
Annual return made up to 09/06/03
View PDF (6 pages)
dot icon25/01/2003
Partial exemption accounts made up to 2002-03-31
View PDF (14 pages)
dot icon26/09/2002
Registered office changed on 27/09/02 from: suite 11 koco building spon end coventry west midlands CV1 3JQ
View PDF (1 pages)
dot icon05/07/2002
Annual return made up to 09/06/02
View PDF (5 pages)
dot icon26/06/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon19/06/2001
Annual return made up to 09/06/01
View PDF (4 pages)
dot icon15/05/2001
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/05/2001
Resolutions
View PDF (1 pages)
dot icon28/03/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
View PDF (1 pages)
dot icon08/06/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, Susan Elizabeth
Director
05/10/2006 - 13/01/2015
1
Duff, Lesley Jane
Director
09/06/2000 - Present
2
Jones - Legg, Janet Elisabeth
Director
09/06/2000 - Present
2
Davies, Carol Patricia
Director
09/06/2000 - 10/05/2007
1
Kiely, Anthony Noel
Director
09/06/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Reg. date:

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Description

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About COVENTRY & WARWICKSHIRE FAMILY MEDIATION

COVENTRY & WARWICKSHIRE FAMILY MEDIATION is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY & WARWICKSHIRE FAMILY MEDIATION?

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COVENTRY & WARWICKSHIRE FAMILY MEDIATION is currently Dissolved. It was registered on 08/06/2000 and dissolved on 26/02/2018.

Where is COVENTRY & WARWICKSHIRE FAMILY MEDIATION located?

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COVENTRY & WARWICKSHIRE FAMILY MEDIATION is registered at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ.

What does COVENTRY & WARWICKSHIRE FAMILY MEDIATION do?

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COVENTRY & WARWICKSHIRE FAMILY MEDIATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COVENTRY & WARWICKSHIRE FAMILY MEDIATION?

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The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.