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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) |
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29 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 April 2012 | |
10 Jan 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
30 Sep 2011 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 | |
14 Apr 2011 | AD01 | Registered office address changed from 1st Floor Sadlers House 2 Legg Street Chelmsford Essex CM1 1AH on 14 April 2011 | |
14 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
14 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Nov 2010 | AR01 | Annual return made up to 3 November 2010 no member list | |
12 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
11 Aug 2010 | AP01 | Appointment of Mr Paul Southgate as a director | |
17 Mar 2010 | AD01 | Registered office address changed from 59 New Street Chelmsford Essex CM1 1NE on 17 March 2010 | |
09 Nov 2009 | AR01 | Annual return made up to 3 November 2009 no member list | |
06 Nov 2009 | CH01 | Director's details changed for Mrs Amy Lapite on 3 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Ade Fashade on 3 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Ms Lynn Prendergast on 3 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Ian Wright on 3 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Mrs Barbara Anne Garside on 3 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Mr Malcolm Crawford Hamlyn on 3 November 2009 | |
25 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
15 Oct 2009 | AP03 | Appointment of Mrs Jacqueline Tina Warren as a secretary | |
15 Oct 2009 | TM02 | Termination of appointment of Barbara Garside as a secretary | |
10 Aug 2009 | 288b | Appointment Terminated Director richard mckay | |
25 May 2009 | 288a | Director appointed mr malcolm crawford hamlyn |