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Company number 03737891

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28	(1 page)
23 Jun 2016	AD01	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 June 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Kenneth James Stewart as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Francis James Mcguinness as a director on 12 May 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Kenneth James Stewart as a director on 26 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Howard Neil Palmer as a director on 26 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Francis James Mcguinness as a director on 26 April 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	(4 pages)
14 Sep 2015	AP01	Appointment of Francis James Mcguinness as a director on 10 August 2015	(3 pages)
08 Sep 2015	AP01	Appointment of Mr Kenneth James Stewart as a director on 10 August 2015	(2 pages)
02 Sep 2015	TM02	Termination of appointment of Margaret Dervish as a secretary on 10 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Leyla Marrs as a director on 10 August 2015	(1 page)
12 Aug 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	(3 pages)
01 Jun 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
07 Nov 2014	AD01	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(4 pages)
15 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)