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Company number 04436125

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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)
03 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)
03 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)
09 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	View PDF Liquidators' statement of receipts and payments to 24 November 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 24 May 2010	View PDF Liquidators' statement of receipts and payments to 24 May 2010 - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 24 November 2009	View PDF Liquidators' statement of receipts and payments to 24 November 2009 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit J112 tower bridge business complex 100 clements road london SE16 4DG	View PDF Registered office changed on 04/12/2008 from unit J112 tower bridge business complex 100 clements road london SE16 4DG - link opens in a new window - 1 page (1 page)
27 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-25 - link opens in a new window - 1 page (1 page)
27 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	288b	Appointment Terminate, Director Malachy Gerard Campbell Logged Form	View PDF Appointment Terminate, Director Malachy Gerard Campbell Logged Form - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment Terminated Director malachy campbell	View PDF Appointment Terminated Director malachy campbell - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	363a	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
21 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
19 May 2004	363s	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jun 2003	225	Accounting reference date shortened from 31/05/03 to 30/04/03	View PDF Accounting reference date shortened from 31/05/03 to 30/04/03 - link opens in a new window - 1 page (1 page)

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