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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28 Feb 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Nov 2009 |
2.35B |
Notice of move from Administration to Dissolution on 24 November 2009
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22 Jun 2009 |
2.24B |
Administrator's progress report to 27 May 2009
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03 Jun 2009 |
2.31B |
Notice of extension of period of Administration
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03 Jun 2009 |
2.24B |
Administrator's progress report to 22 May 2009
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06 Jan 2009 |
2.24B |
Administrator's progress report to 27 November 2008
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14 Aug 2008 |
2.16B |
Statement of affairs with form 2.15B/2.14B
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25 Jul 2008 |
2.17B |
Statement of administrator's proposal
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10 Jun 2008 |
288c |
Director and Secretary's Change of Particulars / john allen / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: fromes cottage, now: squires cottages the street; Area was: pickhurst road, now: the street; Post Town was: chiddingford, now: bury; Region was: surrey, now: west sussex; Post Code was: GU8 4YD, now: RH20 1PA;
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30 May 2008 |
2.12B |
Appointment of an administrator
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30 May 2008 |
287 |
Registered office changed on 30/05/2008 from 4TH floor 35 new bridge street london EC4V 6BW
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30 May 2008 |
MA |
Memorandum and Articles of Association
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30 May 2008 |
123 |
Nc inc already adjusted 31/03/08
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30 May 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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RES01 ‐
Resolution of alteration of Articles of Association
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RES05 ‐
Resolution of decreasing authorised share capital
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RES04 ‐
Resolution of increasing authorised share capital
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08 May 2008 |
122 |
S-div
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08 May 2008 |
122 |
Gbp nc 14919146/14918458 31/03/08
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28 Apr 2008 |
AA |
Group of companies' accounts made up to 30 June 2007
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03 Apr 2008 |
288b |
Appointment Terminated Director jon edington
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20 Mar 2008 |
288b |
Appointment Terminated Director michael shone
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08 Feb 2008 |
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
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18 Sep 2007 |
363a |
Return made up to 04/09/07; full list of members
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19 Aug 2007 |
88(2)R |
Ad 12/07/07--------- £ si 19406@.001=19 £ ic 315232/315251
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06 Mar 2007 |
288a |
New director appointed
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06 Dec 2006 |
AA |
Full accounts made up to 30 June 2006
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17 Nov 2006 |
88(2)R |
Ad 09/11/06--------- £ si 22782@.001=22 £ ic 315210/315232
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