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Company number 03966999

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 September 2009
25 Sep 2008 4.20 Statement of affairs with form 4.19
25 Sep 2008 600 Appointment of a voluntary liquidator
25 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-17
05 Sep 2008 287 Registered office changed on 05/09/2008 from bingham house, 87 bingham road radcliffe on trent nottingham nottinghamshire NG12 2GP
03 Sep 2008 288b Appointment Terminated Director jason butt
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Apr 2008 363a Return made up to 06/04/08; full list of members
11 Apr 2007 363a Return made up to 06/04/07; full list of members
07 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 395 Particulars of mortgage/charge
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Apr 2006 363a Return made up to 06/04/06; full list of members
10 Apr 2006 190 Location of debenture register
10 Apr 2006 353 Location of register of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: bingham house 87 bingham road radcliffe on trent nottingham nottinghamshire NG12 2GP
02 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
16 May 2005 363s Return made up to 06/04/05; full list of members
07 Feb 2005 395 Particulars of mortgage/charge