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Company number 05205139

Date	Type	Description	View / Download
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	(1 page)
03 Dec 2014	AD01	Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT to Cumberland House 35 Park Row Nottingham NG1 6EE on 3 December 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 12	(3 pages)
19 Aug 2014	CH01	Director's details changed for Miss Kerry-Jayne Lesley Cook on 19 August 2014	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
20 Sep 2013	TM01	Termination of appointment of Peter Hobson as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 12	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
17 Sep 2012	TM02	Termination of appointment of Graham Cook as a secretary	(1 page)
17 Aug 2012	AP01	Appointment of Peter John Hobson as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr Steven Hobson as a director	(2 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
01 Aug 2012	TM01	Termination of appointment of Graham Cook as a director	(1 page)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 10	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
23 May 2012	AP01	Appointment of Mr Graham Irvin Cook as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Paul Stokes as a director	(1 page)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
13 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)