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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01 Feb 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Nov 2012 |
4.68 |
Liquidators' statement of receipts and payments to 26 October 2012
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01 Nov 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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20 Jun 2012 |
4.68 |
Liquidators' statement of receipts and payments to 16 June 2012
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31 Dec 2011 |
4.68 |
Liquidators' statement of receipts and payments to 16 December 2011
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24 Jun 2011 |
4.68 |
Liquidators' statement of receipts and payments to 16 June 2011
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12 Jan 2011 |
4.68 |
Liquidators' statement of receipts and payments to 16 December 2010
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17 Dec 2009 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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21 Jul 2009 |
2.24B |
Administrator's progress report to 18 June 2009
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28 Mar 2009 |
2.16B |
Statement of affairs with form 2.14B
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26 Mar 2009 |
2.16B |
Statement of affairs with form 2.14B
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09 Mar 2009 |
2.23B |
Result of meeting of creditors
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17 Feb 2009 |
2.17B |
Statement of administrator's proposal
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08 Jan 2009 |
287 |
Registered office changed on 08/01/2009 from the business exchange rockingham road kettering northamptonshire NN16 8JX
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07 Jan 2009 |
2.12B |
Appointment of an administrator
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11 Sep 2008 |
363a |
Return made up to 02/09/08; full list of members
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11 Sep 2008 |
288c |
Secretary's Change of Particulars / afp services LIMITED / 01/09/2008 / HouseName/Number was: , now: the business exchange; Street was: 23 the business exchange, now: rockingham; Area was: rockingham, now: kettering; Post Town was: kettering, now:
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24 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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21 May 2008 |
88(2) |
Ad 22/10/07 gbp si 30000@0.001=30 gbp ic 126/156
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19 May 2008 |
288a |
Director appointed simon charles blakey
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19 May 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2007 |
88(2)R |
Ad 19/10/07--------- £ si 1944@.001=1 £ ic 125/126
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24 Oct 2007 |
88(2)R |
Ad 19/10/07--------- £ si 1944@.001=1 £ ic 124/125
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24 Oct 2007 |
88(2)R |
Ad 19/10/07--------- £ si 2500@.001=2 £ ic 122/124
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24 Oct 2007 |
88(2)R |
Ad 19/10/07--------- £ si 2500@.001=2 £ ic 120/122
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