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 Aug 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 May 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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20 Feb 2012 |
4.68 |
Liquidators' statement of receipts and payments to 4 February 2012
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31 Aug 2011 |
4.68 |
Liquidators' statement of receipts and payments to 4 August 2011
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11 Feb 2011 |
4.68 |
Liquidators' statement of receipts and payments to 4 February 2011
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13 Apr 2010 |
AD01 |
Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB on 13 April 2010
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02 Mar 2010 |
4.20 |
Statement of affairs with form 4.19
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19 Feb 2010 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-02-05
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20 Oct 2009 |
SH03 |
Purchase of own shares.
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11 Aug 2009 |
363a |
Return made up to 08/08/09; full list of members
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10 Aug 2009 |
288c |
Director's Change of Particulars / paul fox / 08/08/2009 /
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10 Aug 2009 |
123 |
Gbp nc 1000/1050 01/02/09
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10 Aug 2009 |
288c |
Director's Change of Particulars / richard loft / 08/08/2009 / HouseName/Number was: , now: sackville cottage; Street was: sackville cottage, now: 108 lexden road; Area was: lexden road west bergholt, now: west bergholt
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15 Jun 2009 |
288c |
Director's Change of Particulars / paul fox / 10/06/2009 / HouseName/Number was: , now: 9; Street was: 9 heath road, now: penshurst drive; Area was: orseit heath, now: south woodham ferrers; Post Town was: grays, now: chelmsford; Post Code was: RM16 4UR, now: CM3 7AY; Country was: , now: united kingdom
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28 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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21 Apr 2009 |
88(2) |
Ad 05/04/09 gbp si 10@1=10 gbp ic 170/180
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21 Apr 2009 |
88(2) |
Ad 05/04/09 gbp si 10@1=10 gbp ic 160/170
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21 Apr 2009 |
88(2) |
Ad 05/04/09 gbp si 10@1=10 gbp ic 150/160
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21 Apr 2009 |
288a |
Director appointed richard norman loft
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30 Dec 2008 |
AA |
Total exemption full accounts made up to 31 August 2008
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11 Aug 2008 |
363a |
Return made up to 08/08/08; full list of members
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11 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 August 2007
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30 Oct 2007 |
88(2)R |
Ad 19/10/07--------- £ si 148@1=148 £ ic 2/150
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13 Aug 2007 |
363a |
Return made up to 08/08/07; full list of members
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