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Company number 04520556

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
22 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 February 2010
18 Feb 2009 287 Registered office changed on 18/02/2009 from 110 kenyon lane moston manchester M40 9DH
11 Feb 2009 4.20 Statement of affairs with form 4.19
11 Feb 2009 600 Appointment of a voluntary liquidator
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-05
02 Oct 2008 363s Return made up to 28/08/08; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 363s Return made up to 28/08/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 363s Return made up to 28/08/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jan 2006 363s Return made up to 28/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 28/08/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2003 363s Return made up to 28/08/03; full list of members
15 Jul 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
29 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 288a New director appointed
26 Sep 2002 287 Registered office changed on 26/09/02 from: 3RD floor, lawrence buildings 2 mount street manchester M2 5EQ