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Company number 05512444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 L64.07 Completion of winding up
07 Nov 2011 COCOMP Order of court to wind up
23 Dec 2010 4.15A Appointment of provisional liquidator
03 Nov 2010 TM02 Termination of appointment of Graham Hugill as a secretary
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2010 AA Accounts made up to 31 May 2009
25 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1,000
25 Nov 2009 CH01 Director's details changed for Raymond Flannery on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Steven Robert Teague on 25 November 2009
03 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
20 Oct 2008 363a Return made up to 16/10/08; full list of members
02 Sep 2008 363a Return made up to 19/07/08; full list of members
02 Sep 2008 288c Secretary's change of particulars / graham hugill / 07/03/2008
01 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Jul 2007 363a Return made up to 19/07/07; full list of members
20 Jul 2007 288a New director appointed
14 May 2007 225 Accounting reference date shortened from 31/07/07 to 31/05/07
23 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
19 Mar 2007 287 Registered office changed on 19/03/07 from: steven robert teague, homestead rushmoor surrey GU10 2ET
14 Nov 2006 288b Director resigned
13 Nov 2006 287 Registered office changed on 13/11/06 from: www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288a New director appointed