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Company number 01203805

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
02 Mar 2010 AA Full accounts made up to 31 March 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS
22 Sep 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
08 Aug 2009 288b Appointment Terminated Director john tenconi
06 Aug 2009 288b Appointment Terminated Director stephen robinson
29 May 2009 363a Return made up to 29/05/09; full list of members
29 May 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
04 Apr 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 288a Director appointed stephen paul robinson
04 Dec 2008 288b Appointment Terminated Director thomas taylor
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
02 Jul 2008 363a Return made up to 29/05/08; full list of members
02 Jul 2008 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 29/05/2008 / HouseName/Number was: , now: 82; Street was: 82 marlborough avenue, now: marlborough avenue; Post Town was: stockholm, now: stockport
02 Jul 2008 353 Location of register of members
02 Jul 2008 190 Location of debenture register
18 Mar 2008 AA Full accounts made up to 31 March 2007
22 Jun 2007 363s Return made up to 29/05/07; no change of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
21 Jun 2006 363s Return made up to 29/05/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005