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Company number 04992910

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27
14 Nov 2009 CONNOT Change of name notice
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 06/12/08; full list of members
05 Feb 2009 288c Director's Change of Particulars / james carter / 01/12/2008 / HouseName/Number was: , now: 5; Street was: flat 503 os royal mills, now: knightsbridge mews; Area was: 2 cotton street, now: didsbury; Post Code was: M4 5BW, now: M20 6GX
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2008 363a Return made up to 06/12/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW
15 Dec 2006 363s Return made up to 06/12/06; full list of members
15 Dec 2006 363(288) Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 363s Return made up to 06/12/05; full list of members
11 Jan 2006 88(2)R Ad 31/12/05--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: optimum house clippers quay salford M50 3XP
04 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 06/12/04; full list of members