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Company number 04142118

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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)
27 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
27 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2010 TM01 Termination of appointment of Craig Brown as a director
09 Feb 2010 4.70 Declaration of solvency
09 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-25
09 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 AD01 Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 5 February 2010
22 Dec 2009 AP01 Appointment of Michael John Macbain as a director
07 Nov 2009 CH01 Director's details changed for Mr Craig Brown on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mrs Eimear Mary Dowling on 1 October 2009
06 Mar 2009 363a Return made up to 29/01/09; no change of members
26 Feb 2009 288a Director appointed eimear mary dowling
26 Feb 2009 288a Director appointed craig brown
26 Feb 2009 288b Appointment Terminated Director alexander mcnee
26 Feb 2009 288b Appointment Terminated Director andrew ash
21 Nov 2008 287 Registered office changed on 21/11/2008 from charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
24 Sep 2008 288c Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL
18 Feb 2008 363s Return made up to 16/01/08; no change of members
08 Feb 2007 363s Return made up to 16/01/07; full list of members
12 Jul 2006 288b Director resigned
09 Feb 2006 363s Return made up to 16/01/06; full list of members
16 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
25 Jan 2005 363s Return made up to 16/01/05; full list of members