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Company number 04395440

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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)
29 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 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)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 November 2010	View PDF Liquidators' statement of receipts and payments to 16 November 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 16 May 2010	View PDF Liquidators' statement of receipts and payments to 16 May 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	4.68	Liquidators' statement of receipts and payments to 16 November 2009	View PDF Liquidators' statement of receipts and payments to 16 November 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth staffordshire B79 7NH	View PDF Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth staffordshire B79 7NH - link opens in a new window - 1 page (1 page)
27 May 2009	4.68	Liquidators' statement of receipts and payments to 16 May 2009	View PDF Liquidators' statement of receipts and payments to 16 May 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 16 November 2008	View PDF Liquidators' statement of receipts and payments to 16 November 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	4.68	Liquidators' statement of receipts and payments to 16 November 2008	View PDF Liquidators' statement of receipts and payments to 16 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
05 Jun 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)
05 Jun 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: saturn facilities 3RD floor 101 lockhurst lane coventry CV6 5SF	View PDF Registered office changed on 11/05/07 from: saturn facilities 3RD floor 101 lockhurst lane coventry CV6 5SF - link opens in a new window - 1 page (1 page)
21 Apr 2006	363s	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2006	363(287)	Registered office changed on 21/04/06
03 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 - 6 pages (6 pages)
22 Mar 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2004	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)
08 Jun 2004	363s	Return made up to 15/03/04; full list of members	View PDF Return made up to 15/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
24 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	363s	Return made up to 15/03/03; full list of members	View PDF Return made up to 15/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	88(2)R	Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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