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Company number 04167884

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AP01 Appointment of Simon David Whittaker as a director on 24 May 2013
26 Jun 2013 AP01 Appointment of Paul Stephen Lewis as a director on 24 May 2013
26 Jun 2013 TM02 Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013
26 Jun 2013 TM01 Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013
07 Mar 2013 AD01 Registered office address changed from Colliery Road Pinxton Nottingham Nottinghamshire NG16 6JF on 7 March 2013
20 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
25 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Grant Gawronski as a director
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Sep 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 06/12/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 AA Accounts made up to 31 December 2006