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Company number 04330543

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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)
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	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 - 4 pages (4 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	View PDF Liquidators' statement of receipts and payments to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	View PDF Liquidators' statement of receipts and payments to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	View PDF Liquidators' statement of receipts and payments to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of liquidator :- jp Philmore	View PDF INSOLVENCY:Secretary of State's Certificate of Release of liquidator :- jp Philmore - link opens in a new window - 1 page (1 page)
06 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 20 pages (20 pages)
11 Jun 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AD01	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS on 22 March 2010	View PDF Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AP01	Appointment of Mrs Claire Bunker as a director	View PDF Appointment of Mrs Claire Bunker as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	TM01	Termination of appointment of Diane Swash as a director	View PDF Termination of appointment of Diane Swash as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH03	Secretary's details changed for Clarie Louise Swash on 1 December 2009	View PDF Secretary's details changed for Clarie Louise Swash on 1 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	TM01	Termination of appointment of Nicholas Swash as a director	View PDF Termination of appointment of Nicholas Swash as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Mrs Diane Swash as a director	View PDF Appointment of Mrs Diane Swash as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
20 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
29 May 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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