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Company number 04429577

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
22 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 17 April 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 October 2010
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 April 2010
12 Nov 2009 4.68 Liquidators' statement of receipts and payments to 17 October 2009
02 May 2009 4.68 Liquidators' statement of receipts and payments to 17 April 2009
03 Nov 2008 4.68 Liquidators' statement of receipts and payments to 17 October 2008
24 Oct 2007 4.20 Statement of affairs
24 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2007 600 Appointment of a voluntary liquidator
05 Oct 2007 287 Registered office changed on 05/10/07 from: 45-51 chorley new road bolton lancashire BL1 4QR
29 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 28/02/07
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Jun 2006 363a Return made up to 01/05/06; full list of members
10 Apr 2006 363a Return made up to 01/05/05; full list of members
06 Apr 2006 288c Director's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 5 brooklands place brooklands road sale cheshire M33 3SD
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 01/05/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
22 Jan 2004 287 Registered office changed on 22/01/04 from: c/o seligman percy hilton house lord street stockport cheshire SK1 3NA