Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2011 |
4.68 |
Liquidators' statement of receipts and payments to 2 November 2011
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09 Nov 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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05 Oct 2011 |
4.68 |
Liquidators' statement of receipts and payments to 5 August 2011
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30 Dec 2010 |
AD01 |
Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 30 December 2010
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06 Dec 2010 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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24 Nov 2010 |
AD01 |
Registered office address changed from 4 st. Giles Court Southampton Street Reading RG1 2QL on 24 November 2010
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27 Oct 2010 |
AD01 |
Registered office address changed from 4 st Giles Court Southampton Street Reading RG1 2QL on 27 October 2010
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27 Aug 2010 |
AD01 |
Registered office address changed from Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 27 August 2010
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18 Aug 2010 |
4.20 |
Statement of affairs with form 4.19
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18 Aug 2010 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-08-06
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29 Mar 2010 |
CH01 |
Director's details changed for Mr Antony Robert Darley on 1 January 2010
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29 Mar 2010 |
CH03 |
Secretary's details changed for Mr Antony Robert Darley on 1 January 2010
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17 Feb 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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07 Sep 2009 |
287 |
Registered office changed on 07/09/2009 from the technology centre station road framlingham nr ipswich suffolk IP13 9EZ
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07 Sep 2009 |
363a |
Return made up to 26/06/09; full list of members
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07 Sep 2009 |
88(2) |
Ad 15/09/08-26/05/09 gbp si 28500@0.01=285 gbp ic 1148.79/1433.79
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07 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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14 Aug 2008 |
363a |
Return made up to 26/06/08; full list of members
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13 Aug 2008 |
88(2) |
Ad 02/07/08 gbp si 10000@0.01=100 gbp ic 1211/1311
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16 Jul 2008 |
123 |
Nc inc already adjusted 02/07/08
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15 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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04 Jul 2008 |
288c |
Director and Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET
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06 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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