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Company number 03613189

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2012
10 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
01 May 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 5 April 2010
27 Apr 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-06
16 Apr 2009 4.20 Statement of affairs with form 4.19
23 Mar 2009 287 Registered office changed on 23/03/2009 from pavilion garden centre bridgnorth road shipley staffordshire WV6 7EZ
07 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363s Return made up to 11/08/07; no change of members
02 Oct 2007 363(288) Secretary's particulars changed
30 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Sep 2006 363s Return made up to 11/08/06; full list of members
12 Sep 2005 363s Return made up to 11/08/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288a New secretary appointed