Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jun 2013 |
4.68 |
Liquidators' statement of receipts and payments to 6 June 2013
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19 Jun 2013 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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25 Apr 2013 |
4.68 |
Liquidators' statement of receipts and payments to 5 April 2013
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26 Feb 2013 |
LIQ MISC |
Insolvency:s/s cert. Release of liquidator
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01 Nov 2012 |
LIQ MISC OC |
Court order insolvency:- replacement of liquidator
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01 Nov 2012 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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17 Oct 2012 |
4.68 |
Liquidators' statement of receipts and payments to 5 October 2012
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07 Jun 2012 |
4.68 |
Liquidators' statement of receipts and payments to 5 April 2012
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15 Feb 2012 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2012 |
4.68 |
Liquidators' statement of receipts and payments to 5 October 2011
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28 Oct 2011 |
AD01 |
Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 28 October 2011
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10 May 2011 |
4.68 |
Liquidators' statement of receipts and payments to 5 April 2011
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09 Nov 2010 |
4.68 |
Liquidators' statement of receipts and payments to 5 October 2010
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09 Nov 2010 |
4.68 |
Liquidators' statement of receipts and payments to 5 April 2010
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05 Jan 2010 |
4.48 |
Notice of Constitution of Liquidation Committee
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23 Dec 2009 |
AD01 |
Registered office address changed from No.1 Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009
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23 Apr 2009 |
4.20 |
Statement of affairs with form 4.19
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23 Apr 2009 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-04-06
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23 Apr 2009 |
287 |
Registered office changed on 23/04/2009 from no 1 bishops wharf walnut tree close guildford surrey GU1 4RA
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31 Mar 2009 |
287 |
Registered office changed on 31/03/2009 from jolliffe house s r howell & co 32 west street poole dorset BH15 1LD
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21 Aug 2008 |
363a |
Return made up to 28/04/08; full list of members
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21 Aug 2008 |
353 |
Location of register of members
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21 Aug 2008 |
288c |
Director's Change of Particulars / samuel howell / 15/05/2008 / HouseName/Number was: , now: the old gallery; Street was: 86 tinwell road, now: 24 west borough; Post Town was: stamford, now: poole; Region was: lincolnshire, now: dorset; Post Code was: PE9 2BD, now: BH21 1NF
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