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Company number 04542934

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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)
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2013	4.68	Liquidators' statement of receipts and payments to 5 September 2013	View PDF Liquidators' statement of receipts and payments to 5 September 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	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 - 4 pages (4 pages)
12 Apr 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	View PDF Liquidators' statement of receipts and payments to 30 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	View PDF Liquidators' statement of receipts and payments to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 30 March 2011	View PDF Liquidators' statement of receipts and payments to 30 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	View PDF Liquidators' statement of receipts and payments to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	View PDF Liquidators' statement of receipts and payments to 30 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 30 pages (30 pages)
09 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31 - link opens in a new window - 1 page (1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from units 6-10 easter park barton road riverside park middlesborough TS2 1RY	View PDF Registered office changed on 13/03/2009 from units 6-10 easter park barton road riverside park middlesborough TS2 1RY - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from unit 3-4 lustrum industrial estate portrack lane stockton on tees TS18 2QQ	View PDF Registered office changed on 29/03/2008 from unit 3-4 lustrum industrial estate portrack lane stockton on tees TS18 2QQ - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
27 Nov 2007	363s	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	363(288)	Director's particulars changed
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	363s	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
26 Sep 2005	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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