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Company number 03539538

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 October 2009
07 May 2009 4.68 Liquidators' statement of receipts and payments to 13 April 2009
27 Oct 2008 4.68 Liquidators' statement of receipts and payments to 13 October 2008
28 Apr 2008 4.68 Liquidators' statement of receipts and payments to 13 October 2008
26 Oct 2007 4.68 Liquidators' statement of receipts and payments
03 May 2007 4.68 Liquidators' statement of receipts and payments
23 Oct 2006 4.68 Liquidators' statement of receipts and payments
24 Oct 2005 4.20 Statement of affairs
24 Oct 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2005 600 Appointment of a voluntary liquidator
10 Oct 2005 287 Registered office changed on 10/10/05 from: 43 lammasmead broxbourne hertfordshire EN10 6PF
15 Aug 2005 363s Return made up to 02/04/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
23 Jun 2004 363s Return made up to 02/04/04; full list of members
14 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
06 May 2003 AA Total exemption full accounts made up to 30 April 2002
12 Apr 2003 363s Return made up to 02/04/03; full list of members
18 Jun 2002 363s Return made up to 02/04/02; full list of members
18 Jun 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jun 2002 363(287) Registered office changed on 18/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/02
04 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
04 Jul 2001 363s Return made up to 02/04/01; full list of members
22 Feb 2001 AA Full accounts made up to 30 April 2000