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Company number 04081748

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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)
16 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 July 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
30 Jan 2009 287 Registered office changed on 30/01/2009 from 52 high street pinner middlesex HA5 5PW
27 Jan 2009 4.20 Statement of affairs with form 4.19
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
27 Jan 2009 600 Appointment of a voluntary liquidator
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 18/06/08; full list of members
18 Jun 2008 288c Director's Change of Particulars / david irons / 06/06/2008 / HouseName/Number was: , now: 7; Street was: 6 swallow drive, now: ghyll beck drive; Area was: pool in wharfedale, now: ; Post Code was: LS21 1RS, now: LS21 3NF; Country was: , now: united kingdom
21 Aug 2007 363a Return made up to 20/08/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 395 Particulars of mortgage/charge
18 Sep 2006 363a Return made up to 20/08/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2005 363a Return made up to 20/08/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
17 Sep 2004 AA Accounts made up to 31 October 2003
17 Sep 2004 363s Return made up to 15/09/04; full list of members
22 Nov 2003 395 Particulars of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Oct 2003 363s Return made up to 15/09/03; full list of members