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Company number 04316596

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2014 DS01 Application to strike the company off the register
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 1
27 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Mar 2012 TM02 Termination of appointment of Karen Marshall as a secretary
16 Feb 2012 TM01 Termination of appointment of Karen Marshall as a director
30 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Dec 2009 AD01 Registered office address changed from Glanford House Bellwin Drive Flixborough North Lincolnshire DN15 8SN on 1 December 2009
17 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Karen Patricia Marshall on 30 September 2009
17 Nov 2009 CH01 Director's details changed for Alan Mccarthney on 4 November 2009
17 Nov 2009 CH01 Director's details changed for Keith Downing on 4 November 2009
18 Nov 2008 363a Return made up to 05/11/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
21 Oct 2008 288c Director's change of particulars / alan mccarthney / 13/10/2008
21 Apr 2008 288a Director appointed keith michael downing
10 Apr 2008 288a Director appointed karen marshall
10 Mar 2008 288a Director appointed alan mccarthney
10 Mar 2008 288b Appointment terminated director philip bennett