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Company number 04401088

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 February 2009
23 Sep 2008 4.68 Liquidators' statement of receipts and payments to 18 August 2008
12 Aug 2008 4.68 Liquidators' statement of receipts and payments to 18 February 2008
02 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
02 May 2008 287 Registered office changed on 02/05/2008 from 16-17 boundary road hove east sussex BN3 4AN
23 Apr 2008 LIQ MISC INSOLVENCY:sec of state's release of liquidator
09 Apr 2008 287 Registered office changed on 09/04/2008 from milford house 43-55 milford street salisbury wilts SP1 2BP
27 Feb 2007 4.20 Statement of affairs
27 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2007 600 Appointment of a voluntary liquidator
17 Feb 2007 287 Registered office changed on 17/02/07 from: 16 little park farm road segensworth west fareham hampshire PO15 5TD
24 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2006 363s Return made up to 21/03/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Jun 2005 363s Return made up to 21/03/05; full list of members
12 May 2005 395 Particulars of mortgage/charge
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Jul 2004 288b Director resigned
29 Mar 2004 363s Return made up to 21/03/04; full list of members
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution