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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10 Feb 2014 |
CH01 |
Director's details changed for Mr Nicholas Wilkinson on 1 December 2013
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30 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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15 Jan 2013 |
AR01 |
Annual return made up to 20 December 2012 with full list of shareholders
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20 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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10 May 2012 |
AD01 |
Registered office address changed from the Old Rectory 5 Kenyon Road Wigan Lancashire WN11 2DH on 10 May 2012
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10 May 2012 |
AAMD |
Amended accounts made up to 31 March 2011
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09 Feb 2012 |
AR01 |
Annual return made up to 20 December 2011
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21 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-10-19
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14 Feb 2011 |
CONNOT |
Change of name notice
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14 Feb 2011 |
AR01 |
Annual return made up to 20 December 2010 with full list of shareholders
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14 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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14 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 March 2009
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14 Feb 2011 |
AR01 |
Annual return made up to 20 December 2009 with full list of shareholders
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14 Feb 2011 |
AD01 |
Registered office address changed from the Technology Centre 28-29 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 February 2011
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14 Feb 2011 |
AR01 |
Annual return made up to 20 December 2008 with full list of shareholders
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11 Feb 2011 |
AC92 |
Restoration by order of the court
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11 Aug 2009 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Apr 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2008 |
363a |
Return made up to 20/12/07; full list of members
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15 Oct 2008 |
288b |
Appointment terminated secretary patricia wilkinson
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27 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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27 Aug 2008 |
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
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10 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 December 2006
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06 Jun 2008 |
287 |
Registered office changed on 06/06/2008 from, the old registry, 5 kenyon road, wigan, lancashire, WN1 2DH
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