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Company number 05036715

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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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	View PDF Liquidators' statement of receipts and payments to 24 November 2011 - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	View PDF Liquidators' statement of receipts and payments to 24 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	View PDF Liquidators' statement of receipts and payments to 24 November 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25 - link opens in a new window - 1 page (1 page)
11 Nov 2009	AD01	Registered office address changed from Westeria Cottage 84a Evesham Road Weethley Alcester Warwickshire B49 5NB United Kingdom on 11 November 2009	View PDF Registered office address changed from Westeria Cottage 84a Evesham Road Weethley Alcester Warwickshire B49 5NB United Kingdom on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 261 alcester road south kings heath birmingham west midlands B14 6DT	View PDF Registered office changed on 21/09/2009 from 261 alcester road south kings heath birmingham west midlands B14 6DT - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	363a	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
07 Mar 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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