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Company number 03183471

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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)
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 February 2013	View PDF Liquidators' statement of receipts and payments to 11 February 2013 - link opens in a new window - 20 pages (20 pages)
15 Feb 2013	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 - 20 pages (20 pages)
18 Jun 2012	4.68	Liquidators' statement of receipts and payments to 17 April 2012	View PDF Liquidators' statement of receipts and payments to 17 April 2012 - link opens in a new window - 20 pages (20 pages)
03 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-18 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from The Myrtle Tree 34 Bridge Street Taunton Somerset TA1 1UD on 1 April 2011	View PDF Registered office address changed from The Myrtle Tree 34 Bridge Street Taunton Somerset TA1 1UD on 1 April 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
14 Dec 2010	TM02	Termination of appointment of Robert Pitts as a secretary	View PDF Termination of appointment of Robert Pitts as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Aug 2010	AP01	Appointment of Mr Anthony Ronald Hughes as a director	View PDF Appointment of Mr Anthony Ronald Hughes as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM01	Termination of appointment of Dorothea Bradley as a director	View PDF Termination of appointment of Dorothea Bradley as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	AR01	Annual return made up to 9 April 2010 no member list	View PDF Annual return made up to 9 April 2010 no member list - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Simon Charles Michell on 1 October 2009	View PDF Director's details changed for Simon Charles Michell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Frederick Stanley Fearn on 1 October 2009	View PDF Director's details changed for Frederick Stanley Fearn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Councillor Dorothea Susan Bradley on 1 October 2009	View PDF Director's details changed for Councillor Dorothea Susan Bradley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Adrian David Wray on 1 October 2009	View PDF Director's details changed for Adrian David Wray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Nicholas David Francombe on 1 October 2009	View PDF Director's details changed for Nicholas David Francombe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM01	Termination of appointment of Jennifer Hill as a director	View PDF Termination of appointment of Jennifer Hill as a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	TM01	Termination of appointment of Julian Taylor as a director	View PDF Termination of appointment of Julian Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AP01	Appointment of Jennifer Jean Hill as a director	View PDF Appointment of Jennifer Jean Hill as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	TM01	Termination of appointment of Anthony Potter as a director	View PDF Termination of appointment of Anthony Potter as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AP01	Appointment of Mrs Carmela De Sena as a director	View PDF Appointment of Mrs Carmela De Sena as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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