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Company number 04272172

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
27 Nov 2008 287 Registered office changed on 27/11/2008 from westfield centre westfield drive workington cumbria CA14 4AU
27 Nov 2008 600 Appointment of a voluntary liquidator
27 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
27 Nov 2008 4.20 Statement of affairs with form 4.19
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2008 288b Appointment Terminated Director rodney erlston
02 Sep 2008 288b Appointment Terminated Director john head
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2006
18 Mar 2008 288b Appointment Terminated Secretary daniel dempsey
09 Jan 2008 287 Registered office changed on 09/01/08 from: unit 3 risehow industrial estate flimby maryport cumbria CA15 8PD
31 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
30 Sep 2007 288b Director resigned
20 Sep 2007 363s Annual return made up to 17/08/07
08 Dec 2006 363s Annual return made up to 17/08/06
10 Oct 2006 288a New director appointed
14 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Jun 2006 288b Director resigned
23 Feb 2006 288a New director appointed
10 Nov 2005 363s Annual return made up to 17/08/05
19 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004