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Company number 04831853

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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 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 287 Registered office changed on 21/04/2009 from 38 the coach house walton road wellesbourne warwickshire CV35 9JB
21 Apr 2009 288b Appointment Terminated Director patrick turner
21 Apr 2009 288b Appointment Terminated Secretary joanne turner
21 Apr 2009 288a Director appointed trevor stanley barratt
21 Apr 2009 288a Director and secretary appointed margaret susan satchel
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 14/07/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
07 Sep 2007 363a Return made up to 14/07/07; full list of members
29 Mar 2007 88(2)R Ad 15/03/07--------- £ si 95@1=95 £ ic 5/100
04 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
03 Oct 2006 287 Registered office changed on 03/10/06 from: 11-12 wellesbourne house walton road wellesbourne warwickshire CV35 9JB
19 Jul 2006 363s Return made up to 14/07/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 14/07/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2004 88(2)R Ad 30/07/04--------- £ si 2@1=2 £ ic 2/4
12 Jul 2004 363s Return made up to 14/07/04; full list of members
16 Dec 2003 288b Secretary resigned
16 Dec 2003 88(2)R Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3
16 Dec 2003 288a New secretary appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: accountax services LTD, first floor, 10-11 sheep street stratford upon avon CV37 6EF
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association