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Company number 02902982

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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)
12 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)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,888.88	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,888.88 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mr Paul Graeme Cooper as a director ANNOTATION This document is a duplicate of an AP01 registered on 14/11/2013 for Paul Graeme Cooper	View PDF Appointment of Mr Paul Graeme Cooper as a director ANNOTATION This document is a duplicate of an AP01 registered on 14/11/2013 for Paul Graeme Cooper - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Mr Alexander John Bromley as a director ANNOTATION This document is a duplicate of an AP01 registered on 14/11/2013 for Alexander John Bromley	View PDF Appointment of Mr Alexander John Bromley as a director ANNOTATION This document is a duplicate of an AP01 registered on 14/11/2013 for Alexander John Bromley - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	TM01	Termination of appointment of Colin Rutter as a director ANNOTATION This document is a duplicate of a TM01 registered on 08/11/2013 for Colin James Rutter	View PDF Termination of appointment of Colin Rutter as a director ANNOTATION This document is a duplicate of a TM01 registered on 08/11/2013 for Colin James Rutter - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Alexander John Bromley as a director	View PDF Appointment of Mr Alexander John Bromley as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Paul Graeme Cooper as a director	View PDF Appointment of Mr Paul Graeme Cooper as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	View PDF Director's details changed for Mr Mark Edward Pepper on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Colin Rutter as a director	View PDF Termination of appointment of Colin Rutter as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Mark Pepper as a director	View PDF Termination of appointment of Mark Pepper as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	View PDF Termination of appointment of Robert Hudson as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
20 Apr 2011	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Apr 2011	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
20 Apr 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)

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