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Company number 03938999

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
21 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
21 Nov 2016	600	Appointment of a voluntary liquidator
28 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	View PDF Liquidators' statement of receipts and payments to 28 June 2016 - link opens in a new window - 25 pages (25 pages)
07 Aug 2015	4.68	Liquidators' statement of receipts and payments to 28 June 2015	View PDF Liquidators' statement of receipts and payments to 28 June 2015 - link opens in a new window - 28 pages (28 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	View PDF Liquidators' statement of receipts and payments to 28 June 2014 - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 22 pages (22 pages)
09 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
24 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2012	AD01	Registered office address changed from Stuart House, Valepits Road Garretts Green Birmingham West Midlands B33 0TD on 12 July 2012	View PDF Registered office address changed from Stuart House, Valepits Road Garretts Green Birmingham West Midlands B33 0TD on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wind up 29/06/2012	View PDF Resolutions RES13 ‐ Voluntary wind up 29/06/2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 10,000	View PDF Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	TM02	Termination of appointment of Barbara Kirby as a secretary	View PDF Termination of appointment of Barbara Kirby as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	88(2)	Ad 09/06/09\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 09/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	123	Nc inc already adjusted 16/06/09	View PDF Nc inc already adjusted 16/06/09 - link opens in a new window - 1 page (1 page)

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