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Company number 05099507

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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)
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 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 - 4 pages (4 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 4 November 2012	View PDF Liquidators' statement of receipts and payments to 4 November 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2011	View PDF Liquidators' statement of receipts and payments to 4 November 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	View PDF Liquidators' statement of receipts and payments to 4 May 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2010	View PDF Liquidators' statement of receipts and payments to 4 November 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 4 May 2010	View PDF Liquidators' statement of receipts and payments to 4 May 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	4.68	Liquidators' statement of receipts and payments to 4 November 2009	View PDF Liquidators' statement of receipts and payments to 4 November 2009 - link opens in a new window - 5 pages (5 pages)
14 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05 - link opens in a new window - 1 page (1 page)
14 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from cambridge house 16 high street saffron walden essex CB10 1AX	View PDF Registered office changed on 14/11/2008 from cambridge house 16 high street saffron walden essex CB10 1AX - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2006	363a	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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