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Company number 05058441

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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)
21 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 9 February 2012	View PDF Liquidators' statement of receipts and payments to 9 February 2012 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	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 - 3 pages (3 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	View PDF Liquidators' statement of receipts and payments to 22 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 June 2011	View PDF Liquidators' statement of receipts and payments to 22 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	View PDF Liquidators' statement of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	4.68	Liquidators' statement of receipts and payments to 22 June 2010	View PDF Liquidators' statement of receipts and payments to 22 June 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	4.68	Liquidators' statement of receipts and payments to 22 December 2009	View PDF Liquidators' statement of receipts and payments to 22 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 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 - 5 pages (5 pages)
07 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23 - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from old printers yard 156 south street dorking surrey RH4 2HF	View PDF Registered office changed on 06/01/2009 from old printers yard 156 south street dorking surrey RH4 2HF - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 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 - 6 pages (6 pages)
22 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 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 - 5 pages (5 pages)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2006	363a	Return made up to 27/02/06; no change of members	View PDF Return made up to 27/02/06; no change of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	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 - 5 pages (5 pages)
14 Apr 2005	363a	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 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)
01 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 5 manor close warlingham CR6 9SF	View PDF Registered office changed on 01/06/04 from: 5 manor close warlingham CR6 9SF - link opens in a new window - 1 page (1 page)

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