CO NO. 03689281 LIMITED

Company number 03689281

Date	Type	Description	View / Download
20 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 5 April 2011	(17 pages)
10 Dec 2010	2.24B	Administrator's progress report to 9 November 2010	(9 pages)
15 Oct 2010	2.16B	Statement of affairs with form 2.14B	(11 pages)
27 Jul 2010	2.23B	Result of meeting of creditors	(23 pages)
09 Jul 2010	2.17B	Statement of administrator's proposal	(23 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-10	(3 pages)
24 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 1 June 2010	(2 pages)
27 May 2010	AD01	Registered office address changed from Oxford House Oxford Road Manchester M1 7ED on 27 May 2010	(2 pages)
21 May 2010	2.12B	Appointment of an administrator	(1 page)
02 Feb 2010	TM01	Termination of appointment of Barry Neal as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 1	(5 pages)
14 Jan 2010	CH01	Director's details changed for Stephen John Albert Fox on 29 December 2009	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Michael Dean as a director	(1 page)
29 Sep 2009	288b	Appointment Terminated Secretary sandra o'toole	(1 page)
12 Aug 2009	288b	Appointment Terminated Director stefan foster	(1 page)
02 Jun 2009	288b	Appointment Terminated Director kevin brownlow	(1 page)
06 May 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Apr 2009	288a	Director appointed kevin brownlow	(2 pages)
02 Apr 2009	288a	Director appointed michael philip dean	(2 pages)
02 Apr 2009	288a	Director appointed stephen john albert fox	(2 pages)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
06 Jan 2009	288c	Director's Change of Particulars / stefan foster / 06/01/2009 / Title was: , now: mr; HouseName/Number was: , now: gorsey knoll farm; Street was: 2 laneside cottages, now: kiskhill lane; Area was: blaze hill, now: ; Post Code was: SK10 5BZ, now: SK10 5UR	(2 pages)