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Company number 04070813

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 October 2009
15 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
03 Jul 2008 600 Appointment of a voluntary liquidator
23 Jun 2008 4.20 Statement of affairs with form 4.19
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
30 May 2008 287 Registered office changed on 30/05/2008 from cardigan centre 145-149 cardigan road leeds west yorkshire LS6 1LJ
20 Sep 2007 363s Annual return made up to 09/09/07
23 Jul 2007 AA Partial exemption accounts made up to 30 September 2006
11 Dec 2006 363s Annual return made up to 09/09/06
28 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
12 Sep 2005 363a Annual return made up to 09/09/05
09 Sep 2005 287 Registered office changed on 09/09/05 from: cardigan centre 145-149 cardigan road leeds west yorkshire LS6 1IJ
20 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
20 Sep 2004 363s Annual return made up to 13/09/04
29 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
26 Sep 2003 363s Annual return made up to 13/09/03
31 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
19 Sep 2002 363s Annual return made up to 13/09/02
30 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
11 Jan 2002 363s Annual return made up to 13/09/01
11 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Jan 2002 363(287) Registered office changed on 11/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/02
29 May 2001 MA Memorandum and Articles of Association