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Company number 05415306

Date	Type	Description	View / Download
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
06 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	(1 page)
06 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
15 Nov 2010	AD01	Registered office address changed from C/O the Panasonic Store Unit 2 111 Vicar Lane Leeds West Yorkshire LS1 6PJ on 15 November 2010	(2 pages)
26 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 100	(14 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 May 2010	AD02	Register inspection address has been changed	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Moor Allerton Centre King Lane Alwoodley Leeds West Yorkshire LS17 5NY on 10 March 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
11 Jun 2009	363a	Return made up to 06/04/09; no change of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
25 Jun 2008	363s	Return made up to 06/04/08; no change of members	(6 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
19 Jun 2007	363s	Return made up to 06/04/07; full list of members	(6 pages)
18 May 2007	88(2)R	Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
03 May 2006	363s	Return made up to 06/04/06; full list of members	(6 pages)
03 May 2006	363(353)	Location of register of members address changed
22 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)