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Company number 03612014

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	(8 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	(9 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
09 Jul 2013	AD01	Registered office address changed from Beechwood House Beechwood Court Long Toll Woodcote Reading Oxfordshire RG8 0RR on 9 July 2013	(2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
05 Dec 2012	TM02	Termination of appointment of Brywel Associates Limited as a secretary	(1 page)
16 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 20,002	(7 pages)
09 Aug 2012	TM01	Termination of appointment of Martin Almond as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Michael Nelson-Smith as a director	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 Feb 2012	TM01	Termination of appointment of John Carpenter as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(10 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
21 Sep 2010	AP01	Appointment of Mr John Robert Greenway as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of David Pallant as a director	(1 page)
21 Sep 2010	TM01	Termination of appointment of Peter Garnham as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(11 pages)
17 Aug 2010	AD01	Registered office address changed from Chiltern Court 37 St Peters Avenue Caversham Reading RG4 7DH on 17 August 2010	(1 page)
17 Aug 2010	CH04	Secretary's details changed for Brywel Associates Limited on 7 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for David Richard Hanson-James on 7 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for John Henry Carpenter on 7 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for David Brian Pallant on 7 August 2010	(2 pages)