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Company number 03588599

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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)
09 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2010	4.68	Liquidators' statement of receipts and payments to 25 February 2010	View PDF Liquidators' statement of receipts and payments to 25 February 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	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 - 4 pages (4 pages)
17 Feb 2010	4.68	Liquidators' statement of receipts and payments to 7 December 2009	View PDF Liquidators' statement of receipts and payments to 7 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Jan 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 - 6 pages (6 pages)
06 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-08 - link opens in a new window - 1 page (1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up voluntarily and liquidator appointed 08/12/2008	View PDF Resolutions RES13 ‐ Company to be wound up voluntarily and liquidator appointed 08/12/2008 - link opens in a new window - 1 page (1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit 9B brindley road bayton road industrial estate exhall coventry CV7 9EP	View PDF Registered office changed on 16/12/2008 from unit 9B brindley road bayton road industrial estate exhall coventry CV7 9EP - link opens in a new window - 1 page (1 page)
23 Jun 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
16 Jun 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2003	363s	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
22 Jul 2002	363s	Return made up to 25/06/02; full list of members	View PDF Return made up to 25/06/02; full list of members - link opens in a new window - 6 pages (6 pages)

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