Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jun 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Mar 2010 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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12 Jan 2010 |
4.68 |
Liquidators' statement of receipts and payments to 22 December 2009
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08 Jan 2009 |
287 |
Registered office changed on 08/01/2009 from acre house 11-15 william road london NW1 3ER
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06 Jan 2009 |
4.20 |
Statement of affairs with form 4.19
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06 Jan 2009 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2008-12-23
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16 Dec 2008 |
287 |
Registered office changed on 16/12/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW
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09 Dec 2008 |
288b |
Appointment Terminated Director richard pierce
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01 Dec 2008 |
288b |
Appointment Terminate, Director And Secretary Nigel Langstone Logged Form
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01 Dec 2008 |
288a |
Secretary appointed genesys 2000 LTD
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01 Dec 2008 |
288a |
Director appointed company corporate transfer LIMITED
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01 Dec 2008 |
287 |
Registered office changed on 01/12/2008 from 2 brook business park brookhampton lane kineton warwickshire CV35 0JA
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01 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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27 Oct 2008 |
363a |
Return made up to 28/04/08; full list of members
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27 Oct 2008 |
288c |
Director's Change of Particulars / richard pierce / 27/10/2008 / HouseName/Number was: , now: 34; Street was: the hollies, now: copt heath drive; Area was: hockley road, now: knowle; Post Town was: hatton, now: solihull; Region was: warwickshire, now: west midlands; Post Code was: CV35 7HQ, now: B93 9PA
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27 Oct 2008 |
288b |
Appointment Terminated Secretary richard pierce
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15 Sep 2008 |
288c |
Director's Change of Particulars / nigel langstone / 05/09/2008 / HouseName/Number was: , now: 5; Street was: hill view cottage, now: cliff road; Area was: top street, now: ; Post Town was: northend, now: leamington spa; Post Code was: CV47 2TN, now: CV32 6PD
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15 Sep 2008 |
288a |
Secretary appointed nigel langstone
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12 Aug 2008 |
88(2) |
Ad 17/02/08 gbp si 6480@0.001=6.48 gbp ic 217.26/223.74
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12 Aug 2008 |
88(2) |
Ad 04/03/08 gbp si 4860@0.001=4.86 gbp ic 212.4/217.26
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12 Aug 2008 |
88(2) |
Ad 04/04/08 gbp si 8100@0.001=8.1 gbp ic 204.3/212.4
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12 Aug 2008 |
88(2) |
Ad 14/04/08 gbp si 1620@0.001=1.62 gbp ic 202.68/204.3
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12 Aug 2008 |
88(2) |
Ad 06/05/08 gbp si 9720@0.001=9.72 gbp ic 192.96/202.68
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12 Aug 2008 |
88(2) |
Ad 20/05/08 gbp si 9720@0.001=9.72 gbp ic 183.24/192.96
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