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Company number 04907986

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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)
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 2	View PDF Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288c	Director and Secretary's Change of Particulars / adrian carter / 15/09/2009 / HouseName/Number was: richmond cottage, now: little crix; Street was: loves green, now: mowden hall lane; Area was: highwood, now: hatfield peverel; Post Code was: CM1 3QH, now: CM3 2EU	View PDF Director and Secretary's Change of Particulars / adrian carter / 15/09/2009 / HouseName/Number was: richmond cottage, now: little crix; Street was: loves green, now: mowden hall lane; Area was: highwood, now: hatfield peverel; Post Code was: CM1 3QH, now: CM3 2EU - link opens in a new window - 1 page (1 page)
25 Mar 2009	288c	Director and Secretary's Change of Particulars / adrian carter / 22/11/2008 / HouseName/Number was: 42, now: richmond cottage; Street was: lockside marina, now: loves green; Area was: , now: highwood; Post Code was: CM2 6HF, now: CM1 3QH	View PDF Director and Secretary's Change of Particulars / adrian carter / 22/11/2008 / HouseName/Number was: 42, now: richmond cottage; Street was: lockside marina, now: loves green; Area was: , now: highwood; Post Code was: CM2 6HF, now: CM1 3QH - link opens in a new window - 1 page (1 page)
03 Oct 2008	363s	Return made up to 23/09/08; no change of members	View PDF Return made up to 23/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	288c	Director and Secretary's Change of Particulars / adrian carter / 16/02/2008 / HouseName/Number was: , now: 42; Street was: the grange, now: lockside marina; Area was: southend road woodham mortimer, now: ; Post Town was: maldon, now: chelmsford; Post Code was: CM9 6TG, now: CM2 6HF	View PDF Director and Secretary's Change of Particulars / adrian carter / 16/02/2008 / HouseName/Number was: , now: 42; Street was: the grange, now: lockside marina; Area was: southend road woodham mortimer, now: ; Post Town was: maldon, now: chelmsford; Post Code was: CM9 6TG, now: CM2 6HF - link opens in a new window - 1 page (1 page)
02 Oct 2007	363s	Return made up to 23/09/07; no change of members	View PDF Return made up to 23/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	363s	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	363s	Return made up to 23/09/04; full list of members	View PDF Return made up to 23/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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