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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18 Nov 2004 |
287 |
Registered office changed on 18/11/04 from: st james's house, 28 park place, leeds, LS1 2SP
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13 Aug 2004 |
4.68 |
Liquidators' statement of receipts and payments
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01 Jul 2004 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 1 August 2003
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22 Jun 2004 |
2.15 |
Administrator's abstract of receipts and payments
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04 Jun 2004 |
287 |
Registered office changed on 04/06/04 from: suite 4 burlington house, burlington street, chesterfield, derbyshire S40 1RS
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01 Jun 2004 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up
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01 Jun 2004 |
4.70 |
Declaration of solvency
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01 Jun 2004 |
600 |
Appointment of a voluntary liquidator
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06 May 2004 |
2.19 |
Notice of discharge of Administration Order
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04 May 2004 |
88(2)R |
Ad 13/03/04-15/04/04 £ si 403000@.01=4030 £ ic 13057547/13061577
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30 Mar 2004 |
363s |
Return made up to 09/11/03; bulk list available separately
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25 Mar 2004 |
88(2)R |
Ad 20/02/04-12/03/04 £ si 65000@.01=650 £ ic 13056897/13057547
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01 Mar 2004 |
88(2)R |
Ad 20/02/04--------- £ si 65000@.01=650 £ ic 13056247/13056897
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01 Mar 2004 |
88(2)R |
Ad 01/01/04-19/02/04 £ si 104000@.01=1040 £ ic 13055207/13056247
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02 Feb 2004 |
288b |
Director resigned
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02 Feb 2004 |
287 |
Registered office changed on 02/02/04 from: the manor, haseley business centre, warwick, warwickshire CV35 7LS
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23 Jan 2004 |
2.15 |
Administrator's abstract of receipts and payments
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16 Jan 2004 |
88(2)R |
Ad 10/12/03-31/12/03 £ si 182000@.01=1820 £ ic 13053387/13055207
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16 Dec 2003 |
88(2)R |
Ad 01/12/03-09/12/03 £ si 78000@.01=780 £ ic 13052607/13053387
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04 Dec 2003 |
225 |
Accounting reference date shortened from 31/01/04 to 31/07/03
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02 Dec 2003 |
225 |
Accounting reference date shortened from 31/07/03 to 31/01/03
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29 Nov 2003 |
88(2)R |
Ad 16/08/03--------- £ si 1077700@.01=10777 £ ic 13041830/13052607
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27 Nov 2003 |
288b |
Director resigned
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06 Sep 2003 |
88(2)R |
Ad 01/08/03-15/08/03 £ si 741000@.01=7410 £ ic 13034420/13041830
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02 Sep 2003 |
88(2)R |
Ad 28/07/03--------- £ si 390000@.01=3900 £ ic 13030520/13034420
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