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Company number 04561296

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
22 Jun 2016	AD01	Registered office address changed from Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to Mlg Associates, Unit 4, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 22 June 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 June 2016	(2 pages)
16 Jun 2016	4.20	Statement of affairs with form 4.19	(7 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(4 pages)
22 Apr 2015	AD01	Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
24 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
30 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(4 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
04 Jan 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
09 Jan 2012	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
21 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Philip Neil Mcmichael on 1 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
22 Jul 2009	225	Accounting reference date extended from 30/11/2009 to 31/05/2010	(1 page)
12 Jan 2009	363a	Return made up to 14/10/08; full list of members	(3 pages)