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Company number 04311850

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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 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2011	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 - 3 pages (3 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2010	View PDF Liquidators' statement of receipts and payments to 4 November 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 May 2010	View PDF Liquidators' statement of receipts and payments to 4 May 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2009	View PDF Liquidators' statement of receipts and payments to 4 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	4.68	Liquidators' statement of receipts and payments to 4 May 2009	View PDF Liquidators' statement of receipts and payments to 4 May 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	4.68	Liquidators' statement of receipts and payments to 4 November 2008	View PDF Liquidators' statement of receipts and payments to 4 November 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	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)
17 Oct 2007	287	Registered office changed on 17/10/07 from: nelson house park road timperley cheshire WA14 5BZ	View PDF Registered office changed on 17/10/07 from: nelson house park road timperley cheshire WA14 5BZ - link opens in a new window - 1 page (1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: durham house castlecroft court castlecroft road bury lancashire BL9 0LN	View PDF Registered office changed on 17/10/07 from: durham house castlecroft court castlecroft road bury lancashire BL9 0LN - link opens in a new window - 1 page (1 page)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
23 Nov 2006	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
06 Apr 2006	AAMD	Amended accounts made up to 31 March 2005	View PDF Amended accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 4 regency chambers jubilee way bury lancashire BL9 0JW	View PDF Registered office changed on 12/01/06 from: 4 regency chambers jubilee way bury lancashire BL9 0JW - link opens in a new window - 1 page (1 page)
06 Dec 2005	363s	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: dte house hollins lane unsworth bury lancashire BL9 8AT	View PDF Registered office changed on 29/12/04 from: dte house hollins lane unsworth bury lancashire BL9 8AT - link opens in a new window - 1 page (1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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