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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28 Oct 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jul 2011 |
4.68 |
Liquidators' statement of receipts and payments to 22 July 2011
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28 Jul 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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03 May 2011 |
4.68 |
Liquidators' statement of receipts and payments to 18 April 2011
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27 Oct 2010 |
4.68 |
Liquidators' statement of receipts and payments to 18 October 2010
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28 Oct 2009 |
AD01 |
Registered office address changed from 3E Wavertree Boulevard South Liverpool Merseyside L7 9PF on 28 October 2009
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23 Oct 2009 |
4.20 |
Statement of affairs with form 4.19
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23 Oct 2009 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-10-19
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06 Jul 2009 |
288b |
Appointment Terminated Director and Secretary carl gavin
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02 Jul 2009 |
288a |
Secretary appointed stephen david clibbery
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01 Jul 2009 |
288c |
Director's Change of Particulars / stephen clibbery / 01/07/2009 / HouseName/Number was: , now: 18; Street was: apartment 185, now: firethorne road; Area was: block 7 royal quay, now: halewood; Region was: merseyside, now: ; Post Code was: L3 4ET, now: L26 7XE; Country was: , now: united kingdom
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22 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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12 Nov 2008 |
88(2) |
Ad 30/09/08 gbp si 6@1=6 gbp ic 10/16
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20 Oct 2008 |
363a |
Return made up to 25/09/08; full list of members
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19 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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22 Oct 2007 |
363a |
Return made up to 25/09/07; full list of members
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30 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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23 Oct 2006 |
363a |
Return made up to 25/09/06; full list of members
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23 Oct 2006 |
288c |
Director's particulars changed
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20 Jul 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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18 Oct 2005 |
363s |
Return made up to 25/09/05; full list of members
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25 Feb 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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11 Dec 2004 |
88(2)R |
Ad 23/11/04--------- £ si 9@1=9 £ ic 1/10
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12 Oct 2004 |
363s |
Return made up to 25/09/04; full list of members
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