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Company number 04442722

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
06 Jan 2010 CH03 Secretary's details changed for Mr Peter Vincent Hetreed on 16 November 2009
06 Jan 2010 CH01 Director's details changed for Rosamond Patricia Hetreed on 16 November 2009
29 May 2009 363a Return made up to 20/05/09; full list of members
15 May 2009 288c Secretary's Change of Particulars / peter hetreed / 30/04/2009 / HouseName/Number was: longcroft, now: longcroft 2; Street was: 2 the ridgeway, now: the ridgeway; Area was: fenhurst, now: fernhurst
01 May 2009 288c Secretary's Change of Particulars / peter hetreed / 30/04/2009 / HouseName/Number was: woodnook, now: longcroft; Street was: 29 pine view close, now: 2 the ridgeway; Area was: , now: fenhurst; Post Code was: GU27 1DU, now: GU27 3JU
01 May 2009 288c Director's Change of Particulars / rosamond hetreed / 30/04/2009 / HouseName/Number was: woodnook, now: longcroft; Street was: 29 pine view close, now: 2 the ridgeway; Area was: , now: fernhurst; Post Code was: GU27 1DU, now: GU27 3JU
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Dec 2008 288c Director's Change of Particulars / rosamund hetreed / 07/11/2008 / HouseName/Number was: , now: woodnook; Street was: 23 howard building chelsea bridge, now: 29 pine view close; Area was: wharf 368 queenstown road, now: ; Post Town was: london, now: haselmere; Region was: , now: surrey; Post Code was: SW8 4NN, now: GU27 1DU
23 Dec 2008 288c Secretary's Change of Particulars / peter hetreed / 07/11/2008 / HouseName/Number was: , now: woodnook; Street was: 23 howard building, now: 29 pine view close; Area was: chelsea bridge wharf, now: ; Post Town was: 368 queenstown road london, now: haselmere; Region was: , now: surrey; Post Code was: SW8 4NN, now: GU27 1DU
03 Jun 2008 363a Return made up to 20/05/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
31 May 2007 363a Return made up to 20/05/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
23 May 2006 363a Return made up to 20/05/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Jun 2005 363s Return made up to 20/05/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Feb 2005 287 Registered office changed on 17/02/05 from: angel place 191 fore street edmonton london N18 2UD
28 May 2004 363s Return made up to 20/05/04; full list of members
28 May 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003