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Company number 05111572

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
16 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
14 Dec 2010 AA01 Current accounting period extended from 31 August 2010 to 28 February 2011
14 Oct 2010 AR01 Annual return made up to 31 July 2010 no member list
14 Oct 2010 CH01 Director's details changed for Andrew David Harrop on 31 July 2010
14 Oct 2010 CH01 Director's details changed for Barry Stott on 31 July 2010
14 Oct 2010 CH01 Director's details changed for Marilyn Teresa Connor on 31 July 2010
14 Jul 2010 AP01 Appointment of Mrs Lynn O'mara as a director
14 Jul 2010 AP01 Appointment of Mrs Karen Moran as a director
14 Jul 2010 AP01 Appointment of Mrs Helen Johnston as a director
02 Jun 2010 AA Full accounts made up to 31 August 2009
07 Aug 2009 363a Annual return made up to 31/07/09
07 Aug 2009 190 Location of debenture register
07 Aug 2009 353 Location of register of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 188 rainhill road st helens merseyside L35 4PL
07 Aug 2009 288b Appointment Terminated Director philippa harris
20 May 2009 AA Total exemption full accounts made up to 31 August 2008
07 Apr 2009 288c Director's Change of Particulars / barry scott / 01/09/2008 / Surname was: scott, now: stott
18 Mar 2009 288b Appointment Terminated Director caroline tomlinson
18 Mar 2009 288b Appointment Terminated Director martin myers
18 Mar 2009 288b Appointment Terminated Director james hanson
18 Mar 2009 288b Appointment Terminated Director richard cafiero