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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22 Feb 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Nov 2011 |
4.51 |
Certificate that Creditors have been paid in full
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22 Nov 2011 |
4.68 |
Liquidators' statement of receipts and payments to 18 November 2011
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22 Nov 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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04 Oct 2011 |
4.68 |
Liquidators' statement of receipts and payments to 27 September 2011
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31 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 27 March 2011
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06 Oct 2010 |
4.68 |
Liquidators' statement of receipts and payments to 27 September 2010
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28 Sep 2009 |
2.24B |
Administrator's progress report to 24 September 2009
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28 Sep 2009 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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12 May 2009 |
2.24B |
Administrator's progress report to 29 April 2009
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15 Jan 2009 |
2.23B |
Result of meeting of creditors
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12 Jan 2009 |
2.16B |
Statement of affairs with form 2.14B
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27 Dec 2008 |
2.17B |
Statement of administrator's proposal
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04 Nov 2008 |
2.12B |
Appointment of an administrator
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03 Nov 2008 |
287 |
Registered office changed on 03/11/2008 from merlin house 1 langstone business park priory drive newport NP18 2HJ
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03 Jul 2008 |
353 |
Location of register of members
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28 Apr 2008 |
288c |
Director's Change of Particulars / michelle gallagher / 02/12/2005 / HouseName/Number was: , now: 24; Street was: hunters lodge, now: grenadier drive; Area was: penhow, now: langstone; Post Town was: caldicot, now: newport; Post Code was: NP26 3AD, now: NP18 2BG
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25 Apr 2008 |
288c |
Director's Change of Particulars / michelle sparks / 01/12/2005 / Surname was: sparks, now: gallagher
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25 Apr 2008 |
363a |
Return made up to 30/11/07; full list of members
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25 Apr 2008 |
288c |
Director's Change of Particulars / john gallagher / 20/06/2004 / HouseName/Number was: , now: 26; Street was: hunters lodge, now: bronzewing loop; Area was: penhow, now: ; Post Town was: caldicot, now: wembley; Region was: south wales, now: perth; Post Code was: NP26 3AD, now: 6014; Country was: , now: australia
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05 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
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05 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
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30 Aug 2006 |
287 |
Registered office changed on 30/08/06 from: hunter's lodge penhow caldicot gwent NP26 3AD
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09 Dec 2005 |
363s |
Return made up to 30/11/05; full list of members
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01 Sep 2005 |
AA |
Total exemption small company accounts made up to 31 October 2004
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