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Company number 04199698

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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)
06 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2015	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 - 14 pages (14 pages)
04 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 May 2014	AD01	Registered office address changed from Alexandra House Greenfold Way Leigh Lancashire WN7 3XJ on 12 May 2014	View PDF Registered office address changed from Alexandra House Greenfold Way Leigh Lancashire WN7 3XJ on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 6	View PDF Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 6 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	CH03	Secretary's details changed for Mrs. Jane Elizabeth Roberts on 17 September 2012	View PDF Secretary's details changed for Mrs. Jane Elizabeth Roberts on 17 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for Mr Victor Malcolm Roberts on 17 September 2012	View PDF Director's details changed for Mr Victor Malcolm Roberts on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr. Anthony Stephen Roberts on 17 September 2012	View PDF Director's details changed for Mr. Anthony Stephen Roberts on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 August 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2008	88(2)	Ad 17/09/08\gbp si 3@1=3\gbp ic 3/6\	View PDF Ad 17/09/08\gbp si 3@1=3\gbp ic 3/6\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	288b	Appointment terminated director andrew hall	View PDF Appointment terminated director andrew hall - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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