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)
|
|
17 Aug 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 May 2011 |
2.24B |
Administrator's progress report to 28 April 2011
|
|
|
17 May 2011 |
2.35B |
Notice of move from Administration to Dissolution on 28 April 2011
|
|
|
16 Dec 2010 |
2.24B |
Administrator's progress report to 10 November 2010
|
|
|
12 Jul 2010 |
2.17B |
Statement of administrator's proposal
|
|
|
25 May 2010 |
AD01 |
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SA on 25 May 2010
|
|
|
17 May 2010 |
2.12B |
Appointment of an administrator
|
|
|
22 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
|
|
|
04 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
01 Jul 2009 |
363a |
Return made up to 16/05/09; full list of members
|
|
|
01 Jul 2009 |
288c |
Director's Change of Particulars / andrew harris / 14/05/2009 / HouseName/Number was: , now: village house; Street was: 3 abbotts way, now: gooseberry lane; Area was: finchfield, now: grinshill; Post Town was: wolverhampton, now: shrewsbury; Region was: west midlands, now: ; Post Code was: WV3 9LR, now: SY4 3BB; Country was: , now: united kingdom
|
|
|
01 Jul 2009 |
288c |
Secretary's Change of Particulars / jane harris / 14/05/2009 / HouseName/Number was: 3, now: village house; Street was: abbots way, now: gooseberry lane; Area was: finchfield, now: grinshill; Post Town was: wolverhampton, now: shrewsbury; Region was: west midlands, now: ; Post Code was: WV3 9LR, now: SY4 3BB; Country was: , now: united kingdom
|
|
|
24 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
|
|
|
05 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
24 Jun 2008 |
363a |
Return made up to 16/05/08; full list of members
|
|
|
23 Jun 2008 |
288c |
Secretary's Change of Particulars / kane harris / 16/04/2008 / Forename was: kane, now: jane; HouseName/Number was: , now: 3; Street was: 3 abbots way, now: abbots way; Area was: , now: finchfield
|
|
|
18 Jun 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling shares 01/05/2008
|
|
|
03 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
|
|
|
10 Jan 2008 |
288b |
Secretary resigned;director resigned
|
|
|
10 Jan 2008 |
288a |
New secretary appointed
|
|
|
06 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 May 2006
|
|
|
01 Jun 2007 |
363a |
Return made up to 16/05/07; full list of members
|
|
|
01 Jun 2007 |
288c |
Director's particulars changed
|
|
|
01 Jun 2007 |
288c |
Secretary's particulars changed;director's particulars changed
|
|
|
03 Aug 2006 |
AA |
Accounts for a small company made up to 31 May 2005
|
|