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Company number 03962340

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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 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 9 pages (9 pages)
21 Mar 2013	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 - 9 pages (9 pages)
04 Apr 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 - 7 pages (7 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-27 - link opens in a new window - 1 page (1 page)
14 Dec 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)
13 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1	View PDF Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 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 - 4 pages (4 pages)
03 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Carl William Hughes on 1 April 2010	View PDF Director's details changed for Carl William Hughes on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from Halsall Business Park Summerwood Lane Halsall Ormskirk Lancashire L39 8th on 3 June 2010	View PDF Registered office address changed from Halsall Business Park Summerwood Lane Halsall Ormskirk Lancashire L39 8th on 3 June 2010 - link opens in a new window - 1 page (1 page)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from halsall business park summerwood lane halsall ormskirk lancashire L39 8TH	View PDF Registered office changed on 18/05/2009 from halsall business park summerwood lane halsall ormskirk lancashire L39 8TH - link opens in a new window - 1 page (1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from the barn primrose hill farm asmall lane, halsall west lancashire L39 8RB	View PDF Registered office changed on 08/04/2009 from the barn primrose hill farm asmall lane, halsall west lancashire L39 8RB - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Jan 2008	363s	Return made up to 03/04/07; no change of members	View PDF Return made up to 03/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2008	363(288)	Secretary's particulars changed;director's particulars changed
30 Apr 2007	287	Registered office changed on 30/04/07 from: enterprise business park russell road southport merseyside PR9 7RF	View PDF Registered office changed on 30/04/07 from: enterprise business park russell road southport merseyside PR9 7RF - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: 13 scarisbrick new road southport merseyside PR8 6PU	View PDF Registered office changed on 22/05/06 from: 13 scarisbrick new road southport merseyside PR8 6PU - link opens in a new window - 1 page (1 page)
22 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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