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Company number 03192265

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	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 - 16 pages (16 pages)
31 Jul 2013	4.68	Liquidators' statement of receipts and payments to 1 June 2013	View PDF Liquidators' statement of receipts and payments to 1 June 2013 - link opens in a new window - 22 pages (22 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 18 pages (18 pages)
08 Aug 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 17 pages (17 pages)
09 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
09 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from Suite 5 Brecon House William Brown Close Llantarnam Industrial Park, Cwmbran, Gwent NP44 3AB on 24 May 2010	View PDF Registered office address changed from Suite 5 Brecon House William Brown Close Llantarnam Industrial Park, Cwmbran, Gwent NP44 3AB on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
15 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	288c	Secretary's change of particulars / janetha wade / 30/04/2008	View PDF Secretary's change of particulars / janetha wade / 30/04/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	288c	Director's change of particulars / leslie wade / 30/04/2008	View PDF Director's change of particulars / leslie wade / 30/04/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	288c	Director's change of particulars / leslie wade / 28/02/2006	View PDF Director's change of particulars / leslie wade / 28/02/2006 - link opens in a new window - 1 page (1 page)
06 Jun 2008	288c	Secretary's change of particulars / janetha wade / 28/02/2006	View PDF Secretary's change of particulars / janetha wade / 28/02/2006 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
05 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)

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