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Company number 00964315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
19 Jan 2009 4.70 Declaration of solvency
19 Jan 2009 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution "Books, Records etc."
19 Jan 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
19 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-09
19 Jan 2009 600 Appointment of a voluntary liquidator
06 Jun 2008 122 Gbp sr 3098@1
06 Jun 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Apr 2008 288a Director appointed mark pepper
11 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
11 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Mar 2008 MAR Re-registration of Memorandum and Articles
11 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
11 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2008 88(2) Ad 05/03/08 gbp si 3000@1=3000 gbp ic 100/3100
07 Mar 2008 123 Gbp nc 100/10000 05/03/08
06 Mar 2008 288b Appointment Terminated Director mark pepper
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD
04 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned