Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Sep 2009 |
652a |
Application for striking-off
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09 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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03 Sep 2008 |
288a |
Director appointed mr. Timothy james hunt
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03 Sep 2008 |
190 |
Location of debenture register
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02 Sep 2008 |
288c |
Secretary's Change of Particulars / wendy parsons / 31/08/2008 / HouseName/Number was: , now: thornby cottage
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02 Sep 2008 |
287 |
Registered office changed on 02/09/2008 from, thornby cottage 67 windy arbour, kenilworth, warwickshire, CV8 2BB
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01 Sep 2008 |
363a |
Return made up to 01/08/08; full list of members
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01 Sep 2008 |
190 |
Location of debenture register
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01 Sep 2008 |
287 |
Registered office changed on 01/09/2008 from, 67 windy arbour, kenilworth, warwickshire, CV8 2BB
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03 Oct 2007 |
363a |
Return made up to 01/08/07; full list of members
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01 Oct 2007 |
288c |
Secretary's particulars changed
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01 Oct 2007 |
287 |
Registered office changed on 01/10/07 from: the business resource network, whateley's drive, kenilworth, warwickshire CV8 2GY
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01 Oct 2007 |
288b |
Director resigned
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05 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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13 Oct 2006 |
363a |
Return made up to 01/08/06; full list of members
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10 May 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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15 Aug 2005 |
363s |
Return made up to 01/08/05; full list of members
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15 Aug 2005 |
363(288) |
Director's particulars changed
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18 Apr 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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19 Jan 2005 |
88(2)R |
Ad 01/01/05--------- £ si 10@1=10 £ ic 1/11
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05 Jan 2005 |
288a |
New director appointed
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05 Jan 2005 |
288b |
Director resigned
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22 Dec 2004 |
287 |
Registered office changed on 22/12/04 from: thornby cottage, 67 windy arbour, kenilworth, warwickshire CV8 2BB
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