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Company number 04083770

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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)
22 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	4.68	Liquidators' statement of receipts and payments to 12 October 2010	View PDF Liquidators' statement of receipts and payments to 12 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AD01	Registered office address changed from 160 High Street Epping Essex CM16 4AQ on 28 October 2009	View PDF Registered office address changed from 160 High Street Epping Essex CM16 4AQ on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288b	Appointment Terminated Director james sommerville	View PDF Appointment Terminated Director james sommerville - link opens in a new window - 1 page (1 page)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	363s	Return made up to 25/09/07; no change of members	View PDF Return made up to 25/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 7 station road epping essex CM16 4HA	View PDF Registered office changed on 25/10/06 from: 7 station road epping essex CM16 4HA - link opens in a new window - 1 page (1 page)
02 Oct 2006	363s	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363(287)	Registered office changed on 19/11/04
09 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
17 Oct 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 9-11 high beech road loughton essex IG10 4BN	View PDF Registered office changed on 26/03/03 from: 9-11 high beech road loughton essex IG10 4BN - link opens in a new window - 1 page (1 page)

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