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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31 Jan 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2009 |
4.68 |
Liquidators' statement of receipts and payments to 27 October 2009
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31 Oct 2009 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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01 Sep 2009 |
4.68 |
Liquidators' statement of receipts and payments to 27 July 2009
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31 Jul 2008 |
4.20 |
Statement of affairs with form 4.19
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31 Jul 2008 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2008-07-28
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31 Jul 2008 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2008 |
288c |
Director's Change of Particulars / jamie cordingley / 21/06/2008 / HouseName/Number was: , now: 32; Street was: 17 arlet house, now: model lodging house; Area was: 11 kingsway, now: bloom street; Post Town was: altrincham, now: manchester; Region was: cheshire, now: ; Post Code was: WA14 1PS, now: M3 6AJ; Country was: , now: england
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11 Jul 2008 |
287 |
Registered office changed on 11/07/2008 from the granary, worten lower yard worten lane, great chart ashford kent TN23 3BU
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29 Apr 2008 |
288b |
Appointment Terminated Director iain mckeand
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31 Mar 2008 |
225 |
Prev ext from 31/07/2007 to 30/11/2007
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15 Mar 2008 |
288b |
Appointment Terminated Secretary accounts unlocked LTD
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15 Mar 2008 |
288a |
Secretary appointed mac accountancy solutions LTD
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27 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2008 |
88(2) |
Ad 01/08/07 gbp si 67@0.01=0.67 gbp ic 4/4.67
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04 Feb 2008 |
288c |
Secretary's particulars changed
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25 Jan 2008 |
288a |
New secretary appointed
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25 Jan 2008 |
287 |
Registered office changed on 25/01/08 from: 5TH floor old conoly house 6 south king street manchester M2 6DQ
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25 Jan 2008 |
288b |
Secretary resigned
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21 Nov 2007 |
288a |
New director appointed
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15 Oct 2007 |
363s |
Return made up to 29/07/07; change of members
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15 Oct 2007 |
363(288) |
Secretary's particulars changed;director's particulars changed
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09 Oct 2007 |
395 |
Particulars of mortgage/charge
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11 May 2007 |
AA |
Total exemption small company accounts made up to 31 July 2006
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29 Apr 2007 |
88(2)R |
Ad 31/07/06--------- £ si 1@1=1 £ ic 2/3
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