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Company number 05531328

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
08 Aug 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 8 August 2012
07 Oct 2011 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffs ST4 2QY on 7 October 2011
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 2
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 2
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 09/08/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from 1 common lane culcheth cheshire WA3 4EH
21 Jan 2009 288a Director appointed elaine christine minney
04 Sep 2008 363a Return made up to 09/08/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 09/08/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363s Return made up to 09/08/06; full list of members
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed
24 Aug 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
09 Aug 2005 288b Director resigned