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Company number 05392122

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Oct 2013	AD01	Registered office address changed from Genesis Centre 18 Innovation Way North Staffs Business Stoke on Trent ST6 4BF on 14 October 2013	(2 pages)
15 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	(2 pages)
25 Feb 2013	AD01	Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX on 25 February 2013	(2 pages)
22 Feb 2013	4.20	Statement of affairs with form 4.19	(8 pages)
22 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
06 May 2011	TM01	Termination of appointment of Karen Mccarley as a director	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Nov 2010	AP01	Appointment of Mr Ryan Andrew Mccarley as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Adam John James Mccarley as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
14 Nov 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 45-49 greek street stockport cheshire SK3 8AX	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
31 May 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Mar 2007	288a	New secretary appointed	(1 page)

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