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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23 Jan 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Oct 2012 |
4.68 |
Liquidators' statement of receipts and payments to 8 October 2012
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23 Oct 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2012 |
4.68 |
Liquidators' statement of receipts and payments to 10 April 2012
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10 May 2011 |
2.24B |
Administrator's progress report to 11 April 2011
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11 Apr 2011 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Mar 2011 |
AD01 |
Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Strret London W1U 6rd on 2 March 2011
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07 Jan 2011 |
2.24B |
Administrator's progress report to 27 November 2010
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02 Nov 2010 |
TM02 |
Termination of appointment of Helen Coombes as a secretary
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02 Nov 2010 |
TM01 |
Termination of appointment of Graeme Fraser as a director
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02 Nov 2010 |
TM01 |
Termination of appointment of Mark Glazier as a director
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15 Oct 2010 |
2.16B |
Statement of affairs with form 2.15B/2.14B
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14 Jul 2010 |
2.23B |
Result of meeting of creditors
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09 Jun 2010 |
2.12B |
Appointment of an administrator
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08 Jun 2010 |
AD01 |
Registered office address changed from Mill Lane Passfield Liphook Hampshire GU30 7RP on 8 June 2010
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26 Apr 2010 |
AA |
Accounts for a small company made up to 31 August 2009
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21 Aug 2009 |
363a |
Return made up to 14/08/09; full list of members
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29 Jul 2009 |
AA |
Accounts for a small company made up to 31 August 2008
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23 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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26 Aug 2008 |
363a |
Return made up to 14/08/08; full list of members
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26 Aug 2008 |
288c |
Director's Change of Particulars / graeme fraser / 25/03/2008 / HouseName/Number was: , now: church cottage; Street was: the cottage winchester road, now: trinity hill; Area was: chawton, now: medstead; Post Code was: GU34 1SB, now: GU34 5LT; Country was: , now: united kingdom
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17 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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10 Jul 2008 |
AA |
Accounts for a small company made up to 31 August 2007
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09 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 May 2008 |
AA |
Accounts for a small company made up to 31 August 2006
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