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Company number 03599078

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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)
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 July 2011	View PDF Liquidators' statement of receipts and payments to 25 July 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	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)
14 Feb 2011	4.68	Liquidators' statement of receipts and payments to 5 February 2011	View PDF Liquidators' statement of receipts and payments to 5 February 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	View PDF Liquidators' statement of receipts and payments to 5 August 2010 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 February 2010	View PDF Liquidators' statement of receipts and payments to 5 February 2010 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-06 - link opens in a new window - 1 page (1 page)
19 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 40 holywell avenue, whitley bay newcastle upon tyne tyne & wear NE26 3AD	View PDF Registered office changed on 19/02/2009 from 40 holywell avenue, whitley bay newcastle upon tyne tyne & wear NE26 3AD - link opens in a new window - 1 page (1 page)
18 Feb 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 - 5 pages (5 pages)
12 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
20 Aug 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
05 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 21 park crescent north shields tyne and wear NE30 2HR	View PDF Registered office changed on 05/03/07 from: 21 park crescent north shields tyne and wear NE30 2HR - link opens in a new window - 1 page (1 page)
02 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 8A northumberland terrace tynemouth tyne & wear NE30 4BA	View PDF Registered office changed on 02/03/06 from: 8A northumberland terrace tynemouth tyne & wear NE30 4BA - link opens in a new window - 1 page (1 page)
12 Sep 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2005	363(288)	Secretary's particulars changed;secretary resigned
12 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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