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INSPIRED GIFTS & TOYS LIMITED

Company number 04948820

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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)
16 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 AD01 Registered office address changed from 21 Longdown Road Sandhurst Berkshire GU47 8QG England on 9 September 2011
07 Sep 2011 4.20 Statement of affairs with form 4.19
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02
23 Dec 2010 AD01 Registered office address changed from 2 Vulcan Close Sandhurst Berkshire RG47 9DD United Kingdom on 23 December 2010
24 Nov 2010 TM01 Termination of appointment of Stephen Wilks as a director
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 3
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AD01 Registered office address changed from 21 Longdown Road Sandhurst Berkshire GU47 8QG on 18 June 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
21 Jan 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Stephen Bernard Wilks on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Lee Crocker on 1 October 2009
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 30/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2007 363a Return made up to 30/10/07; full list of members
20 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
27 Feb 2007 287 Registered office changed on 27/02/07 from: 4 beaumont house sutton road st albans hertfordshire AL1 5HH