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Company number 03576954

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
19 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
29 Jul 2009 288b Appointment Terminated Director kevin hale
09 Feb 2009 4.68 Liquidators' statement of receipts and payments to 29 January 2009
11 Aug 2008 4.68 Liquidators' statement of receipts and payments to 29 July 2008
22 Nov 2007 288c Director's particulars changed
19 Sep 2007 288c Director's particulars changed
16 Aug 2007 287 Registered office changed on 16/08/07 from: suite 2 109 bancroft hitchin hertfordshire SG5 1NB
10 Aug 2007 4.20 Statement of affairs
10 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2007 600 Appointment of a voluntary liquidator
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
19 Jun 2006 363a Return made up to 05/06/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
05 Jul 2005 363a Return made up to 05/06/05; full list of members
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New secretary appointed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Oct 2004 363s Return made up to 05/06/04; full list of members