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Company number 03629405

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 AD01 Registered office address changed from Old Church Chambers 23 Sandhill Road Northampton NN1 5LH on 5 April 2012
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
11 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 2
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
25 Oct 2009 TM02 Termination of appointment of Christopher Marsh as a secretary
21 Jan 2009 363a Return made up to 10/09/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 10/09/07; full list of members
26 Oct 2007 288b Secretary resigned
06 Dec 2006 288c Director's particulars changed
05 Dec 2006 363a Return made up to 10/09/06; full list of members
13 Nov 2006 288a New secretary appointed
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005