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Company number 05117482

Date	Type	Description	View / Download
02 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 9 June 2010	(5 pages)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 9 December 2009	(5 pages)
21 Dec 2008	4.20	Statement of affairs with form 4.19	(11 pages)
21 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 3-5 wilson patten street warrington cheshire wia 1PG	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 73 chapel lane hale barns cheshire WA15 0BN	(1 page)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
06 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
05 Sep 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
17 May 2005	363s	Return made up to 04/05/05; full list of members	(3 pages)
06 May 2005	AA	Accounts made up to 30 June 2004	(1 page)
25 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
19 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Redenominate capital 06/07/04	(1 page)
20 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)

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