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Company number 05177943

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-25
04 Sep 2009 287 Registered office changed on 04/09/2009 from 2ND floor metropolitan house station road cheadle hulme cheshire SK8 7AZ
12 May 2009 287 Registered office changed on 12/05/2009 from the business & arts centre holdsworth mill holdsworth street stockport cheshire SK5 6DA
07 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Nov 2008 288c Director's Change of Particulars / john clarke / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 12 uppermill drive, now: uppermill drive; Area was: burnave, now: burnage
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 13/07/08; full list of members
30 Jun 2008 288c Secretary's Change of Particulars / simon mattison / 06/12/2007 / HouseName/Number was: , now: knolls cottage; Street was: 49 heaton road, now: faulkners lane; Area was: heaton moor, now: ; Post Town was: stockport, now: mobberley; Region was: , now: cheshire; Post Code was: SK4 2PN, now: WA16 7AL
30 May 2008 363a Return made up to 13/07/07; full list of members
29 May 2008 288a Director appointed darren brown
15 Jan 2008 288a New director appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 288b Director resigned
20 Sep 2007 88(2)R Ad 09/07/07--------- £ si 850@1=850 £ ic 150/1000
20 Sep 2007 88(2)R Ad 09/07/07--------- £ si 50@1=50 £ ic 100/150
11 Sep 2007 288a New director appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 7 st petersgate stockport cheshire SK1 1EB
11 Aug 2006 363s Return made up to 13/07/06; change of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2005 363s Return made up to 13/07/05; full list of members
15 Sep 2005 363(288) Director's particulars changed