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Company number 04826132

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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)
03 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
03 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
24 Feb 2011 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
25 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 22 September 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 22 March 2009
14 Oct 2008 4.68 Liquidators' statement of receipts and payments to 22 September 2008
10 Apr 2008 4.68 Liquidators' statement of receipts and payments to 22 September 2008
13 Apr 2007 4.20 Statement of affairs
13 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2007 600 Appointment of a voluntary liquidator
27 Oct 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Sep 2006 363s Return made up to 09/07/06; full list of members
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 45 downing road greenhill sheffield south yorkshire S8 7SH
03 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Sep 2005 363s Return made up to 09/07/05; full list of members
18 Nov 2004 363s Return made up to 09/07/04; full list of members
18 Nov 2004 363(288) Director's particulars changed
07 Sep 2003 288a New secretary appointed;new director appointed