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Company number 04745735

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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)
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2012	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 - 15 pages (15 pages)
25 Aug 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 - 20 pages (20 pages)
25 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AD01	Registered office address changed from 122-124 Prince Avenue Westcliff on Sea Essex Ss0 Onw on 29 July 2010	View PDF Registered office address changed from 122-124 Prince Avenue Westcliff on Sea Essex Ss0 Onw on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	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 - 7 pages (7 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	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 - 7 pages (7 pages)
09 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 122-124 prince avenue southend o sea essex SS0 0NW	View PDF Registered office changed on 23/05/07 from: 122-124 prince avenue southend o sea essex SS0 0NW - link opens in a new window - 1 page (1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	363s	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
25 May 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
16 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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