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Company number 01080163

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Feb 2014	AD01	Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY England on 12 February 2014	View PDF Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY England on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 22	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 22 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	TM02	Termination of appointment of Victor Julian Burrell as a secretary on 31 May 2013	View PDF Termination of appointment of Victor Julian Burrell as a secretary on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Victor Julian Burrell as a director on 31 May 2013	View PDF Termination of appointment of Victor Julian Burrell as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	SH06	Cancellation of shares. Statement of capital on 14 June 2013 GBP 22	View PDF Cancellation of shares. Statement of capital on 14 June 2013 GBP 22 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	288c	Director and secretary's change of particulars / victor burrell / 13/02/2009	View PDF Director and secretary's change of particulars / victor burrell / 13/02/2009 - link opens in a new window - 1 page (1 page)

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