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Company number 03757729

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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)
07 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2012 2.35B Notice of move from Administration to Dissolution on 5 December 2012
17 Jul 2012 2.24B Administrator's progress report to 5 July 2012
19 Mar 2012 2.23B Result of meeting of creditors
07 Mar 2012 2.17B Statement of administrator's proposal
16 Jan 2012 AD01 Registered office address changed from Kniveton Wood Farm Kniveton Ashbourne Derbyshire DE6 1JG on 16 January 2012
16 Jan 2012 2.12B Appointment of an administrator
26 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 10,000
17 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Christopher Mark Haden on 22 August 2010
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 22/08/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Oct 2008 288c Director's Change of Particulars / ray cork / 25/10/2008 / HouseName/Number was: , now: kniveton wood farm; Street was: wood farm, kniveton, now: kniveton
26 Aug 2008 363a Return made up to 22/08/08; full list of members
18 Apr 2008 288a Secretary appointed carolyn cork
18 Apr 2008 288a Director appointed ray cork
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
30 Jan 2008 287 Registered office changed on 30/01/08 from: 12 chamberlain avenue maidstone kent ME16 8NR