Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2013 |
4.43 |
Notice of final account prior to dissolution
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02 Mar 2011 |
AD01 |
Registered office address changed from Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011
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04 Dec 2009 |
2.24B |
Administrator's progress report to 21 October 2009
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04 Dec 2009 |
2.33B |
Notice of a court order ending Administration
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20 Nov 2009 |
4.31 |
Appointment of a liquidator
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20 Nov 2009 |
COCOMP |
Order of court to wind up
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06 Jun 2009 |
2.24B |
Administrator's progress report to 10 May 2009
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14 May 2009 |
2.16B |
Statement of affairs with form 2.14B
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14 Jan 2009 |
2.17B |
Statement of administrator's proposal
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01 Dec 2008 |
287 |
Registered office changed on 01/12/2008 from 54 clarendon road watford WD17 1DU
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19 Nov 2008 |
287 |
Registered office changed on 19/11/2008 from 26 doman road camberley surrey GU15 3DF
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19 Nov 2008 |
2.12B |
Appointment of an administrator
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18 Aug 2008 |
363a |
Return made up to 18/08/08; full list of members
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18 Aug 2008 |
288c |
Director's Change of Particulars / colin hutchinson / 01/01/2000 / HouseName/Number was: , now: ty cariad; Street was: ty cariad, now: springfield lane; Area was: springfield lane, now: ; Country was: , now: england; Occupation was: building manager, now: managing director
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01 Aug 2008 |
AA |
Full accounts made up to 30 September 2007
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01 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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01 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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30 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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30 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Oct 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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26 Oct 2007 |
395 |
Particulars of mortgage/charge
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04 Oct 2007 |
AA |
Full accounts made up to 30 September 2006
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03 Oct 2007 |
AUD |
Auditor's resignation
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03 Oct 2007 |
288c |
Director's particulars changed
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