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Company number 02437795

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	2.24B	Administrator's progress report to 29 January 2015	View PDF Administrator's progress report to 29 January 2015 - link opens in a new window - 22 pages (22 pages)
11 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 29 January 2015	View PDF Notice of move from Administration to Dissolution on 29 January 2015 - link opens in a new window - 22 pages (22 pages)
18 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 - link opens in a new window - 16 pages (16 pages)
30 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 - link opens in a new window - 16 pages (16 pages)
29 Aug 2014	2.24B	Administrator's progress report to 29 July 2014	View PDF Administrator's progress report to 29 July 2014 - link opens in a new window - 20 pages (20 pages)
29 Aug 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
10 Mar 2014	2.24B	Administrator's progress report to 29 January 2014	View PDF Administrator's progress report to 29 January 2014 - link opens in a new window - 17 pages (17 pages)
04 Feb 2014	TM01	Termination of appointment of Gary Richard Hagel as a director on 29 February 2012	View PDF Termination of appointment of Gary Richard Hagel as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
27 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 273 pages (273 pages)
10 Sep 2013	2.12B	Appointment of an administrator
12 Aug 2013	AD01	Registered office address changed from , Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, FY4 2RP, England on 12 August 2013	View PDF Registered office address changed from , Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, FY4 2RP, England on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP01	Appointment of Mr Scott Rose as a director on 14 June 2013	View PDF Appointment of Mr Scott Rose as a director on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Matthew David Longworth as a director on 14 June 2013	View PDF Termination of appointment of Matthew David Longworth as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:10	View PDF Duplicate mortgage certificate charge no:10 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 50,050 ANNOTATION A second filed AR01 was registered on 30/08/2014	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 50,050 ANNOTATION A second filed AR01 was registered on 30/08/2014 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	TM01	Termination of appointment of Martin John Hothersall as a director on 21 December 2012	View PDF Termination of appointment of Martin John Hothersall as a director on 21 December 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM02	Termination of appointment of Martin John Hothersall as a secretary on 21 December 2012	View PDF Termination of appointment of Martin John Hothersall as a secretary on 21 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)

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