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Company number 04623906

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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)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	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 - 12 pages (12 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 20 July 2014	View PDF Liquidators' statement of receipts and payments to 20 July 2014 - link opens in a new window - 11 pages (11 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 July 2013	View PDF Liquidators' statement of receipts and payments to 20 July 2013 - link opens in a new window - 11 pages (11 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 12 pages (12 pages)
14 Jun 2012	AD01	Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 14 June 2012	View PDF Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	2.24B	Administrator's progress report to 21 July 2011	View PDF Administrator's progress report to 21 July 2011 - link opens in a new window - 15 pages (15 pages)
21 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2011	2.24B	Administrator's progress report to 22 January 2011	View PDF Administrator's progress report to 22 January 2011 - link opens in a new window - 13 pages (13 pages)
14 Sep 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
20 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
09 Aug 2010	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 9 August 2010	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1	View PDF Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2009	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288a	Director appointed ms angela rattley	View PDF Director appointed ms angela rattley - link opens in a new window - 1 page (1 page)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 9 st stephens court st stephens road bournemouth dorset BH2 6LA	View PDF Registered office changed on 11/07/2008 from 9 st stephens court st stephens road bournemouth dorset BH2 6LA - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
24 Jan 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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