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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28 Nov 2012 |
BONA |
Bona Vacantia disclaimer
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03 Nov 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Aug 2012 |
2.35B |
Notice of move from Administration to Dissolution on 16 July 2012
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14 Mar 2012 |
2.24B |
Administrator's progress report to 2 February 2012
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20 Oct 2011 |
F2.18 |
Notice of deemed approval of proposals
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03 Oct 2011 |
2.17B |
Statement of administrator's proposal
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22 Aug 2011 |
AD01 |
Registered office address changed from 22-24 Corporation Street Chesterfield Derbyshire S41 7TP on 22 August 2011
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19 Aug 2011 |
2.12B |
Appointment of an administrator
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25 May 2011 |
1.4 |
Notice of completion of voluntary arrangement
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08 Apr 2011 |
CH01 |
Director's details changed for Mr Anthony Jason Hill on 4 April 2011
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08 Apr 2011 |
CH03 |
Secretary's details changed for Mr Anthony Jason Hill on 4 April 2011
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04 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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15 Sep 2010 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 12 July 2010
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09 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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25 Oct 2009 |
AR01 |
Annual return made up to 19 July 2009 with full list of shareholders
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29 Sep 2009 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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14 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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12 Nov 2008 |
88(3) |
Particulars of contract relating to shares
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12 Nov 2008 |
88(2) |
Ad 30/09/08 gbp si 250000@1=250000 gbp ic 111/250111
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12 Nov 2008 |
123 |
Nc inc already adjusted 30/09/08
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12 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re allotment of securities 30/09/2008
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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09 Oct 2008 |
363a |
Return made up to 18/07/08; full list of members
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09 Oct 2008 |
288c |
Director's Change of Particulars / deana sampson / 30/06/2008 / HouseName/Number was: , now: the apartment; Street was: 70 rotherham road north, now: 22-24 corporation street; Area was: halfway, now: ; Post Town was: sheffield, now: chesterfield; Region was: south yorkshire, now: derbyshire; Post Code was: S20 8GD, now: S41 7TP
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10 Jun 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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09 May 2008 |
88(2) |
Ad 21/04/08 gbp si 11@1=11 gbp ic 100/111
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