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Company number 03191696

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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)
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	288c	Director and Secretary's Change of Particulars / andrew denny / 29/04/2009 / HouseName/Number was: , now: maes y llan farm; Street was: maes y llan farm, now: mill lane; Area was: mill lane, now: ; Region was: clwyd, now: denbighshire	View PDF Director and Secretary's Change of Particulars / andrew denny / 29/04/2009 / HouseName/Number was: , now: maes y llan farm; Street was: maes y llan farm, now: mill lane; Area was: mill lane, now: ; Region was: clwyd, now: denbighshire - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
24 May 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX	View PDF Registered office changed on 24/05/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX - link opens in a new window - 1 page (1 page)
31 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
17 Jun 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	363(287)	Registered office changed on 17/06/05
17 Jun 2005	363(190)	Location of debenture register address changed
17 Jun 2005	363(353)	Location of register of members address changed
17 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
28 Apr 2004	363s	Return made up to 29/04/04; full list of members	View PDF Return made up to 29/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
17 May 2003	363s	Return made up to 29/04/03; full list of members	View PDF Return made up to 29/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2003	363(288)	Secretary's particulars changed;director's particulars changed

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