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Company number 05612446

Date	Type	Description	View / Download
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	(14 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	(16 pages)
16 May 2012	AD01	Registered office address changed from Rsm Tenon Recovery 6Th Floor the White Floor 111 New Street Birmingham B2 4EU on 16 May 2012	(2 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	(18 pages)
12 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
12 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2010	AD01	Registered office address changed from 5 Cheshire Street Market Drayton Shropshire TF9 1PD United Kingdom on 25 September 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2010-01-20 GBP 101	(5 pages)
20 Jan 2010	TM01	Termination of appointment of Gavin Hunnisett as a director	(1 page)
20 Jan 2010	CH01	Director's details changed for Christopher Williams on 1 November 2009	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Gavin Hunnisett as a director	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 41 frogmore rad market drayon shrophire TF9 3AU	(1 page)
22 Dec 2008	288c	Director's change of particulars / christopher williams / 22/12/2008	(1 page)
22 Dec 2008	288c	Director's change of particulars / gavin hunnisett / 22/12/2008	(1 page)
05 Dec 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)

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