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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18 Apr 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jan 2012 |
2.24B |
Administrator's progress report to 16 January 2012
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18 Jan 2012 |
2.35B |
Notice of move from Administration to Dissolution on 16 January 2012
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11 Nov 2011 |
2.24B |
Administrator's progress report to 18 July 2011
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28 Jun 2011 |
2.31B |
Notice of extension of period of Administration
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28 Apr 2011 |
2.24B |
Administrator's progress report to 18 January 2011
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23 Sep 2010 |
2.17B |
Statement of administrator's proposal
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30 Jul 2010 |
AD01 |
Registered office address changed from Unit 10 Bearl Farm Stocksfield Northumberland NE43 7AJ on 30 July 2010
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29 Jul 2010 |
2.12B |
Appointment of an administrator
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04 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2010
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12 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2009
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18 Jan 2010 |
TM01 |
Termination of appointment of Justin Perkins as a director
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10 Jan 2010 |
TM02 |
Termination of appointment of Colin Johnston as a secretary
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10 Jan 2010 |
TM01 |
Termination of appointment of Colin Johnston as a director
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10 Jan 2010 |
TM01 |
Termination of appointment of Justin Perkins as a director
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03 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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28 Sep 2009 |
363a |
Return made up to 30/08/09; full list of members
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25 Sep 2009 |
288c |
Director's Change of Particulars / mohammed rezaei / 01/12/2008 / HouseName/Number was: , now: hindley hall; Street was: riverside lodge, now: hindley; Area was: burn hall darlington road, now: stocksfield; Post Town was: durham, now: ; Region was: county durham, now: northumberland; Post Code was: DH1 3ST, now: NE43 7RY
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24 Sep 2009 |
88(2) |
Ad 29/07/09 gbp si 50000@1=50000 gbp ic 1200000/1250000
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24 Sep 2009 |
88(2) |
Ad 23/04/09 gbp si 100000@1=100000 gbp ic 1100000/1200000
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24 Sep 2009 |
88(2) |
Ad 27/03/09 gbp si 100000@1=100000 gbp ic 1000000/1100000
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19 Feb 2009 |
88(2) |
Ad 16/09/08 gbp si 109365@1=109365 gbp ic 890635/1000000
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04 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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16 Sep 2008 |
363a |
Return made up to 30/08/08; full list of members
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11 Sep 2008 |
88(2) |
Ad 11/07/08 gbp si 100000@1=100000 gbp ic 590635/690635
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