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Company number 02751331

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 14 May 2013	View PDF Liquidators' statement of receipts and payments to 14 May 2013 - link opens in a new window - 14 pages (14 pages)
17 May 2012	AD01	Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY on 17 May 2012	View PDF Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 920	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 920 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
29 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	CH01	Director's details changed for Mr Peter Reginald Tuckett on 29 September 2010	View PDF Director's details changed for Mr Peter Reginald Tuckett on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH03	Secretary's details changed for Peter Reginald Tuckett on 29 September 2010	View PDF Secretary's details changed for Peter Reginald Tuckett on 29 September 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
27 Apr 2009	288b	Appointment terminated director alan tuckett	View PDF Appointment terminated director alan tuckett - link opens in a new window - 1 page (1 page)
21 Jan 2009	288c	Director and secretary's change of particulars / peter tuckett / 20/01/2009	View PDF Director and secretary's change of particulars / peter tuckett / 20/01/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
02 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB	View PDF Registered office changed on 12/06/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB - link opens in a new window - 1 page (1 page)

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