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Company number 04662813

Date	Type	Description	View / Download
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 12 March 2012	(5 pages)
15 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2011	(5 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 11 March 2011	(5 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 11 March 2010	(5 pages)
24 Mar 2009	4.20	Statement of affairs with form 4.19	(5 pages)
24 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12	(1 page)
24 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from commerce court, challenge way cutler heights lane bradford yorkshire BD4 8NW	(1 page)
12 Nov 2008	363a	Return made up to 30/06/07; no change of members	(10 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Sep 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
14 Jul 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: commerce court, challenge way cutler heights lane bradford yorkshire DB4 8NW	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: gkp chartered accountants the town house 3 park terrace manor road luton bedfordshire LU1 3HN	(1 page)
25 Apr 2005	288a	New director appointed	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	CERTNM	Company name changed 1ST formations LIMITED\certificate issued on 15/04/05	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned;director resigned	(1 page)