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Company number 05090193

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1,000
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Andrew Robert Wells on 1 October 2009
09 Feb 2010 TM01 Termination of appointment of Neil King as a director
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 287 Registered office changed on 03/02/2009 from 108 ashbourne road derby DE22 3AG
22 May 2008 363a Return made up to 31/03/08; full list of members
22 May 2008 288c Director's Change of Particulars / andrew wells / 31/03/2008 / HouseName/Number was: , now: 75; Street was: flat 1 middle cale market place, now: mayfield road; Post Code was: DE6 1EU, now: DE6 1AS; Country was: , now: united kingdom
22 May 2008 288c Director and Secretary's Change of Particulars / andrew vincent / 31/03/2008 / HouseName/Number was: , now: hillside house; Street was: hillside house, now: church lane; Area was: church view farm, now: osgathorpe; Post Town was: osgathorpe, now: loughborough; Post Code was: LE12 9XE, now: LE12 9SY; Country was: , now: united kingdom
22 May 2008 288c Director's Change of Particulars / sara watkin / 31/03/2008 / HouseName/Number was: , now: hillside house; Street was: hillside house, now: church lane; Area was: church view, osgathorpe, now: osgathorpe; Post Code was: LE12 9XE, now: LE12 9SY; Country was: , now: united kingdom
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jun 2007 363a Return made up to 31/03/07; full list of members
25 Jun 2007 288c Director's particulars changed
25 Aug 2006 88(2)R Ad 18/08/06-18/08/06 £ si 900@1=900 £ ic 100/1000
25 Aug 2006 123 Nc inc already adjusted 18/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 88(2)R Ad 12/09/05--------- £ si 99@1
25 Aug 2006 123 Nc inc already adjusted 12/09/05