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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13 Jul 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Apr 2011 |
AD01 |
Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 14 April 2011
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13 Apr 2011 |
2.24B |
Administrator's progress report to 5 April 2011
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13 Apr 2011 |
2.35B |
Notice of move from Administration to Dissolution on 5 April 2011
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28 Oct 2010 |
2.24B |
Administrator's progress report to 7 October 2010
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12 Jul 2010 |
2.23B |
Result of meeting of creditors
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28 Jun 2010 |
2.17B |
Statement of administrator's proposal
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21 Apr 2010 |
2.12B |
Appointment of an administrator
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22 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2010
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25 Jan 2010 |
TM01 |
Termination of appointment of Ralph Hulbert as a director
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30 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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25 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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16 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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12 Aug 2009 |
363a |
Return made up to 09/08/09; full list of members
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19 May 2009 |
288a |
Director appointed mahesh shah
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26 Feb 2009 |
88(2) |
Ad 05/02/09 gbp si 2305@0.25=576.25 gbp ic 3594.25/4170.5
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07 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2008 |
88(2) |
Ad 01/12/08 gbp si 1710@0.25=427.5 gbp ic 3166.75/3594.25
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13 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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07 Oct 2008 |
288a |
Director appointed peter fergusson
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16 Sep 2008 |
288a |
Director appointed dean taylor
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11 Aug 2008 |
363a |
Return made up to 09/08/08; full list of members
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11 Aug 2008 |
288c |
Secretary's Change of Particulars / dean taylor / 20/05/2008 / HouseName/Number was: , now: gibbshaven farm; Street was: mariners, now: furnace farm road; Area was: lewes road, now: felbridge; Post Code was: RH19 3ND, now: RH19 2PU; Country was: , now: united kingdom
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11 Aug 2008 |
288c |
Director's Change of Particulars / michelle taylor / 20/05/2008 / HouseName/Number was: , now: gibbshaven farm; Street was: mariners, now: furnace farm road; Area was: lewes road, now: felbridge; Post Code was: RH19 3ND, now: RH19 2PU; Country was: , now: united kingdom
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02 Jun 2008 |
88(2) |
Ad 28/03/08 gbp si 484@0.25=121 gbp ic 3045/3166
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