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Company number 04026209

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
13 Nov 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
01 Nov 2008 4.20 Statement of affairs with form 4.19
01 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22
01 Nov 2008 600 Appointment of a voluntary liquidator
10 Oct 2008 287 Registered office changed on 10/10/2008 from 7 bourne court, southend road woodford green essex IG8 8HD
16 Sep 2008 363a Return made up to 28/07/08; full list of members
16 Sep 2008 288c Director's Change of Particulars / mark elliott / 30/06/2007 / HouseName/Number was: , now: kia ora; Street was: 84 foxglove road, now: bournebridge lane; Area was: rush green, now: ; Post Town was: romford, now: stapleford abbots; Post Code was: RM7 0YQ, now: RM4 1LT
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 287 Registered office changed on 19/02/08 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 28/07/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 28/07/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 28/07/05; full list of members
10 Aug 2005 363(288) Director's particulars changed