Description (of the document filed at Companies House)
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05 Jan 2010
GAZ2
Final Gazette dissolved via compulsory strike-off
22 Sep 2009
GAZ1
First Gazette notice for compulsory strike-off
15 May 2009
288b
Appointment Terminated Director james softley
06 May 2009
287
Registered office changed on 06/05/2009 from kay johnson gee griffin court 201 chapel street manchester M3 5EQ
05 May 2009
288c
Director's Change of Particulars / malcolm knox / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 61 grappenhall road, now: marsland road; Area was: stockton heath, now: ; Post Town was: warrington, now: sale; Post Code was: WA4 2AR, now: M33 3AQ; Country was: , now: united kingdom
05 May 2009
288c
Secretary's Change of Particulars / stephen thomas / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 110 moorland road, now: marsland road; Post Town was: stockport, now: sale; Post Code was: SK2 7DP, now: M33 3AQ; Country was: , now: united kingdom
05 May 2009
288c
Director's Change of Particulars / colin gore / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 15 wyndcliff drive, now: marsland road; Area was: flixton village, now: ; Post Town was: cheshire, now: sale; Region was: , now: cheshire; Post Code was: M41 6LD, now: M33 3AQ; Country was: , now: united kingdom
02 May 2009
403a
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2008
AA
Accounts made up to 31 December 2007
27 May 2008
363a
Return made up to 26/05/08; full list of members
15 Aug 2007
AA
Total exemption small company accounts made up to 31 December 2006
19 Jun 2007
363a
Return made up to 26/05/07; full list of members
19 Jun 2007
288c
Secretary's particulars changed
24 Nov 2006
AA
Total exemption small company accounts made up to 31 December 2005
20 Nov 2006
225
Accounting reference date shortened from 31/05/06 to 31/12/05
11 Aug 2006
363s
Return made up to 26/05/06; full list of members
29 Jul 2005
288a
New secretary appointed
29 Jul 2005
288a
New director appointed
29 Jul 2005
288a
New director appointed
29 Jul 2005
288a
New secretary appointed
27 Jul 2005
RESOLUTIONS
Resolutions
RES07 ‐
Resolution of financial assistance for the acquisition of shares
27 Jul 2005
RESOLUTIONS
Resolutions
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jul 2005
288b
Secretary resigned
19 Jul 2005
395
Particulars of mortgage/charge
19 Jul 2005
88(2)R
Ad 21/06/05--------- £ si 99999@1=99999 £ ic 1/100000