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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14 Sep 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Jun 2010 |
4.68 |
Liquidators' statement of receipts and payments to 4 June 2010
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14 Jun 2010 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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13 Apr 2010 |
4.68 |
Liquidators' statement of receipts and payments to 31 March 2010
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16 Apr 2009 |
4.20 |
Statement of affairs with form 4.19
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16 Apr 2009 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-04-01
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17 Mar 2009 |
287 |
Registered office changed on 17/03/2009 from brook point 1412 high road london N20 9BH
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22 Sep 2008 |
363a |
Return made up to 03/08/08; full list of members
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22 Sep 2008 |
288c |
Director's Change of Particulars / barry capal / 21/09/2006 / HouseName/Number was: , now: 35; Street was: 9 hill hall, now: newberries avenue; Area was: theydon mount, now: ; Post Town was: epping, now: radlett; Region was: essex, now: hertfordshire; Post Code was: CM16 7QQ, now: WD7 7EJ; Country was: , now: united kingdom
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25 Mar 2008 |
288b |
Appointment Terminated Director erik hobbs
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06 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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27 Nov 2007 |
88(2)R |
Ad 18/07/07--------- £ si 20@1
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06 Nov 2007 |
363a |
Return made up to 03/08/07; full list of members
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06 Nov 2007 |
287 |
Registered office changed on 06/11/07 from: brook point 1412 high road london N20 9BH
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13 Aug 2007 |
288b |
Director resigned
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08 Mar 2007 |
88(2)R |
Ad 30/01/07--------- £ si 14@1=14 £ ic 675/689
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03 Oct 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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13 Sep 2006 |
363a |
Return made up to 03/08/06; full list of members
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18 Jul 2006 |
88(2)R |
Ad 31/01/06--------- £ si 25@1=25 £ ic 1049/1074
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18 Jul 2006 |
88(2)R |
Ad 20/06/06--------- £ si 25@1=25 £ ic 1024/1049
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21 Dec 2005 |
88(3) |
Particulars of contract relating to shares
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21 Dec 2005 |
88(2)R |
Ad 25/08/05--------- £ si 400@1=400 £ ic 624/1024
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05 Oct 2005 |
288a |
New director appointed
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29 Sep 2005 |
88(2)R |
Ad 21/09/05--------- £ si 25@1=25 £ ic 599/624
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