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Company number 04628499

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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)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 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 - 7 pages (7 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 September 2012	View PDF Liquidators' statement of receipts and payments to 16 September 2012 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	View PDF Liquidators' statement of receipts and payments to 16 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 1,000	View PDF Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Richard Winward on 2 February 2010	View PDF Director's details changed for Richard Winward on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Barry Cooke on 2 February 2010	View PDF Director's details changed for Barry Cooke on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	288b	Appointment Terminated Director trevor jones	View PDF Appointment Terminated Director trevor jones - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 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 - 5 pages (5 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 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 - 4 pages (4 pages)
02 Feb 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 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 - 5 pages (5 pages)
01 Feb 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	363(288)	Director's particulars changed
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)

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