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Company number 05255460

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2015 AA Total exemption full accounts made up to 30 September 2014
01 May 2015 DS01 Application to strike the company off the register
14 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
20 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
20 Nov 2014 AD01 Registered office address changed from Unit 36 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to C/O B. Herring 4 Marks Avenue Ongar Essex CM5 9AY on 20 November 2014
18 Aug 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
09 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 11 October 2013 no member list
09 Jul 2013 AP01 Appointment of Mrs. Carol Ann Munday as a director
20 Nov 2012 TM01 Termination of appointment of Steven Smith as a director
20 Nov 2012 TM01 Termination of appointment of Julia Lampshire as a director
13 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 no member list
22 Oct 2012 TM01 Termination of appointment of Shirley Weetch as a director
22 Oct 2012 TM01 Termination of appointment of Joan Binfield as a director
28 Mar 2012 AP01 Appointment of David John Moir as a director
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 11 October 2011 no member list
26 Oct 2011 TM01 Termination of appointment of Jillian Domin as a director
10 Oct 2011 AP01 Appointment of Mr Steven James Smith as a director
13 May 2011 AP01 Appointment of Julia Frances Lampshire as a director
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 no member list