Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Mar 2013 |
4.68 |
Liquidators' statement of receipts and payments to 18 March 2013
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26 Mar 2013 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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26 Mar 2013 |
4.68 |
Liquidators' statement of receipts and payments to 3 March 2013
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25 Sep 2012 |
4.68 |
Liquidators' statement of receipts and payments to 3 September 2012
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04 Apr 2012 |
4.68 |
Liquidators' statement of receipts and payments to 3 March 2012
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04 Mar 2011 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Sep 2010 |
2.24B |
Administrator's progress report to 9 September 2010
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23 Apr 2010 |
2.17B |
Statement of administrator's proposal
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23 Apr 2010 |
F2.18 |
Notice of deemed approval of proposals
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30 Mar 2010 |
2.17B |
Statement of administrator's proposal
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15 Mar 2010 |
AD01 |
Registered office address changed from The Old Bakery Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR United Kingdom on 15 March 2010
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12 Mar 2010 |
2.12B |
Appointment of an administrator
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24 Mar 2009 |
363a |
Return made up to 21/03/09; full list of members
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23 Mar 2009 |
190 |
Location of debenture register
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23 Mar 2009 |
353 |
Location of register of members
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23 Mar 2009 |
287 |
Registered office changed on 23/03/2009 from sophia house 28 cathedral road cardiff CF11 9LJ
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21 Jan 2009 |
AA |
Total exemption full accounts made up to 31 March 2008
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08 Aug 2008 |
363a |
Return made up to 21/03/08; full list of members
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07 Aug 2008 |
288c |
Director's Change of Particulars / carmen smart / 01/01/2008 / HouseName/Number was: , now: 32; Street was: 60 everswell road, now: enbourne drive; Area was: fairwater, now: pontprennau; Post Code was: CF5 3DJ, now: CF23 8FX; Country was: , now: united kingdom
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31 Mar 2008 |
288c |
Director and Secretary's Change of Particulars / mark faulknall / 20/01/2008 /
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31 Mar 2008 |
288c |
Director and Secretary's Change of Particulars / mark faulknall / 20/01/2008 / Title was: , now: mr; HouseName/Number was: , now: ynyston farmhouse; Street was: 8 kensington drive, now: lon cwrt ynyston; Area was: , now: leckwith; Post Town was: porth, now: cardiff; Region was: mid glamorgan, now: south glamorgan; Post Code was: CF39 9NN, now: CF11
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25 Jan 2008 |
AA |
Total exemption full accounts made up to 31 March 2007
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16 Jan 2008 |
395 |
Particulars of mortgage/charge
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30 Mar 2007 |
363a |
Return made up to 21/03/07; full list of members
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