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Company number 02675253

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2009 DS01 Application to strike the company off the register
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2009 CH01 Director's details changed for William Robert Banks on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
30 Oct 2009 CH01 Director's details changed for William Robert Banks on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
26 Aug 2009 49(1) Application for reregistration from LTD to UNLTD
26 Aug 2009 CERT3 Certificate of re-registration from Limited to Unlimited
26 Aug 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Aug 2009 MAR Re-registration of Memorandum and Articles
26 Aug 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
18 May 2009 AA Accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 06/01/09; full list of members
30 Jun 2008 AA Accounts made up to 28 December 2007
07 Feb 2008 363a Return made up to 06/01/08; full list of members
05 Nov 2007 AA Accounts made up to 29 December 2006
19 Jan 2007 363s Return made up to 06/01/07; full list of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR
15 Sep 2006 353 Location of register of members
17 May 2006 AA Accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 06/01/06; full list of members