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Company number 04671654

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Linda Marjorie Mansfield on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Keith Armour on 1 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 19/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Feb 2008 363a Return made up to 19/02/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 19/02/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363a Return made up to 19/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Oct 2005 363a Return made up to 19/02/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2004 288c Director's particulars changed
17 Nov 2004 288c Secretary's particulars changed;director's particulars changed
22 Jun 2004 363s Return made up to 19/02/04; full list of members