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Company number 03564876

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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)
23 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2012	LIQ MISC OC	Court order insolvency:- court order - replacement of liquidator	View PDF Court order insolvency:- court order - replacement of liquidator - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator	View PDF Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 15 November 2012	View PDF Liquidators' statement of receipts and payments to 15 November 2012 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	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 - 3 pages (3 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	View PDF Liquidators' statement of receipts and payments to 13 January 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011	View PDF Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 13 July 2010	View PDF Liquidators' statement of receipts and payments to 13 July 2010 - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	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)
04 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14 - link opens in a new window - 1 page (1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from chancery house 3RD floor st nicholas way sutton surrey SM1 1JB	View PDF Registered office changed on 07/07/2009 from chancery house 3RD floor st nicholas way sutton surrey SM1 1JB - link opens in a new window - 1 page (1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 137-143 high street sutton surrey SM1 1JH	View PDF Registered office changed on 30/06/2009 from 137-143 high street sutton surrey SM1 1JH - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 May 2009	288b	Appointment Terminated Director valerie goyder	View PDF Appointment Terminated Director valerie goyder - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed mr robert john timothy austin	View PDF Director appointed mr robert john timothy austin - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	288a	Director appointed albert ernest marshall	View PDF Director appointed albert ernest marshall - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288b	Appointment Terminated Director robert austin	View PDF Appointment Terminated Director robert austin - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed susan margaret pearce	View PDF Director appointed susan margaret pearce - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Director appointed james andrew campbell gairdner	View PDF Director appointed james andrew campbell gairdner - link opens in a new window - 2 pages (2 pages)

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