Company Results (links open in a new window)
|
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)
|
|
04 Jul 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Apr 2012 |
2.35B |
Notice of move from Administration to Dissolution on 29 March 2012
|
|
|
28 Feb 2012 |
2.24B |
Administrator's progress report to 13 November 2011
|
|
|
13 Jun 2011 |
2.24B |
Administrator's progress report to 13 May 2011
|
|
|
12 Apr 2011 |
2.31B |
Notice of extension of period of Administration
|
|
|
10 Dec 2010 |
2.24B |
Administrator's progress report to 13 November 2010
|
|
|
01 Nov 2010 |
2.16B |
Statement of affairs with form 2.14B
|
|
|
09 Sep 2010 |
AD01 |
Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
|
|
|
21 Jun 2010 |
2.23B |
Result of meeting of creditors
|
|
|
08 Jun 2010 |
2.17B |
Statement of administrator's proposal
|
|
|
08 Jun 2010 |
2.12B |
Appointment of an administrator
|
|
|
29 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
25 May 2010 |
AD01 |
Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL on 25 May 2010
|
|
|
15 Feb 2010 |
AR01 |
Annual return made up to 12 August 2009 with full list of shareholders
|
|
|
23 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
|
|
|
29 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
|
|
|
16 Apr 2009 |
363a |
Return made up to 12/08/08; full list of members; amend
|
|
|
14 Apr 2009 |
287 |
Registered office changed on 14/04/2009 from the old tannery hensington road woodstock oxon OX20 1JL
|
|
|
26 Feb 2009 |
287 |
Registered office changed on 26/02/2009 from 264 banbury road oxford OX2 7DY
|
|
|
22 Dec 2008 |
363a |
Return made up to 12/08/08; no change of members
|
|
|
22 Dec 2008 |
288c |
Director's Change of Particulars / mark hepden / 01/09/2007 / HouseName/Number was: , now: cleeve house; Street was: 35 rissington drive, now: ; Post Town was: witney, now: kelmscott; Post Code was: OX28 5FG, now: GL7 3HQ
|
|
|
06 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
15 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
09 May 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
|
|
|
06 Nov 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
|
|