Company Results (links open in a new window)
|
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)
|
|
13 Apr 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Jan 2010 |
4.68 |
Liquidators' statement of receipts and payments to 24 December 2009
|
|
|
08 Jan 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
|
|
|
19 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
|
|
|
09 Feb 2009 |
287 |
Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA
|
|
|
09 Feb 2009 |
4.70 |
Declaration of solvency
|
|
|
09 Feb 2009 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Feb 2009 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2009-01-30
|
|
|
02 Apr 2008 |
363a |
Return made up to 06/03/08; full list of members
|
|
|
02 Apr 2008 |
288c |
Director's Change of Particulars / michael horne / 01/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton-on-thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL; Country was: , now: united kingdom
|
|
|
24 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
|
|
|
03 Apr 2007 |
363a |
Return made up to 06/03/07; full list of members
|
|
|
11 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
|
|
|
31 Mar 2006 |
363a |
Return made up to 06/03/06; full list of members
|
|
|
18 Jan 2006 |
AA |
Total exemption small company accounts made up to 30 June 2005
|
|
|
24 Jun 2005 |
AA |
Accounts for a small company made up to 30 June 2004
|
|
|
06 Apr 2005 |
363s |
Return made up to 06/03/05; full list of members
|
|
|
06 Apr 2005 |
363(288) |
Secretary's particulars changed
|
|
|
17 Mar 2004 |
363s |
Return made up to 06/03/04; full list of members
|
|
|
06 Dec 2003 |
AA |
Full accounts made up to 30 June 2003
|
|
|
17 Nov 2003 |
363s |
Return made up to 06/03/03; full list of members; amend
|
|
|
22 Mar 2003 |
363s |
Return made up to 06/03/03; full list of members
|
|
|
03 Mar 2003 |
AA |
Full accounts made up to 30 June 2002
|
|
|
20 Feb 2003 |
287 |
Registered office changed on 20/02/03 from: lawford house leacroft staines middlesex TW18 4NN
|
|
|
23 May 2002 |
88(2)R |
Ad 27/02/02--------- £ si 1364000@1
|
|