Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2013 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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15 Aug 2012 |
4.68 |
Liquidators' statement of receipts and payments to 13 July 2012
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14 Nov 2011 |
4.33 |
Resignation of a liquidator
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11 Aug 2011 |
4.68 |
Liquidators' statement of receipts and payments to 13 July 2011
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22 Jul 2010 |
4.20 |
Statement of affairs with form 4.19
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22 Jul 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-07-14
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22 Jul 2010 |
600 |
Appointment of a voluntary liquidator
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18 May 2010 |
AD01 |
Registered office address changed from Lower Ground Floor Offices 4 Albion Place Maidstone Kent ME14 5DY on 18 May 2010
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20 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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30 Jun 2009 |
363a |
Return made up to 06/05/09; full list of members
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30 Jun 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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23 Jun 2009 |
288c |
Director's Change of Particulars / michael phillips (junior) / 23/07/2008 / Title was: , now: mr; HouseName/Number was: 68, now: 156; Street was: sandling park, now: the lakes; Area was: sandling lane, now: larkfield; Post Town was: maidstone, now: aylesford; Post Code was: ME15 2DD, now: ME20 6SL
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23 Jun 2009 |
288c |
Secretary's Change of Particulars / tina phillips / 31/05/2008 / Title was: , now: mrs; Street was: 45 the lakes, now: dickley lane; Area was: leybourne way, now: lenham; Post Town was: larkfield, now: maidstone; Country was: , now: united kingdom; Occupation was: , now: secretary
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23 Jun 2009 |
288b |
Appointment Terminated Director michael phillips
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23 Jun 2009 |
288b |
Appointment Terminated Director michael phillips
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20 Jan 2009 |
287 |
Registered office changed on 20/01/2009 from unit 12 phoenix house forstal road aylesford kent ME20 7AD
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29 Jul 2008 |
288a |
Director appointed michael edward phillips
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29 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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30 Jun 2008 |
363s |
Return made up to 06/05/08; full list of members
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06 May 2008 |
288a |
Director appointed michael edward phillips (junior)
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06 May 2008 |
288c |
Director's Change of Particulars / michael phillips / 20/03/2008 / HouseName/Number was: , now: broadoak; Street was: 45 the lakes, now: dickley lane; Area was: leybourne way, now: lenham; Post Town was: larkfield, now: maidstone; Post Code was: ME20 6SJ, now: ME17 2DD
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06 May 2008 |
288c |
Secretary's Change of Particulars / tina phillips / 20/03/2008 / HouseName/Number was: , now: broadoak; Street was: 45 the lakes, now: dickley lane; Area was: leybourne way, now: lenham; Post Town was: larkfield, now: maidstone; Post Code was: ME20 6SJ, now: ME17 2DD
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