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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20 Dec 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2010 |
L64.07 |
Completion of winding up
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12 Jan 2009 |
COCOMP |
Order of court to wind up
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07 Nov 2008 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Aug 2008 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2008 |
652a |
Application for striking-off
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17 Apr 2008 |
287 |
Registered office changed on 17/04/2008 from europa house, coppicemere drive crewe business park crewe cheshire CW1 6GZ
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11 Apr 2008 |
288b |
Appointment Terminated Director simon carter
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11 Apr 2008 |
288b |
Appointment Terminated Secretary simon carter
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29 Feb 2008 |
363a |
Return made up to 28/02/08; full list of members
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28 Feb 2008 |
288c |
Director's Change of Particulars / simon carter / 15/01/2008 / Title was: , now: mr; HouseName/Number was: , now: doddington park farm; Street was: 20 newbold way, now: doddington; Post Code was: CW5 7AU, now: CW5 7PU; Country was: , now: united kingdom
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28 Feb 2008 |
288c |
Secretary's Change of Particulars / simon carter / 15/01/2008 / Title was: , now: mr; HouseName/Number was: , now: doddington park farm; Street was: 20 newbold way, now: doddington; Post Code was: CW5 7AU, now: CW5 7PU; Country was: , now: united kingdom
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25 Jan 2008 |
363s |
Return made up to 16/03/07; full list of members; amend
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25 Jan 2008 |
363(288) |
Secretary's particulars changed
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28 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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15 Nov 2007 |
288b |
Director resigned
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15 Nov 2007 |
288a |
New director appointed
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26 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/06/07
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26 Jul 2007 |
122 |
S-div 19/06/07
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04 Jul 2007 |
363a |
Return made up to 16/03/07; full list of members
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19 Sep 2006 |
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
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12 Sep 2006 |
AA |
Accounts made up to 31 March 2006
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01 Aug 2006 |
88(2)R |
Ad 03/03/05--------- £ si 99@1
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24 May 2006 |
88(2)R |
Ad 03/03/06--------- £ si 100@1=100
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19 May 2006 |
363a |
Return made up to 16/03/06; full list of members
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