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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12 Nov 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2010 |
2.35B |
Notice of move from Administration to Dissolution on 4 August 2010
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11 Mar 2010 |
2.24B |
Administrator's progress report to 9 February 2010
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19 Nov 2009 |
2.16B |
Statement of affairs with form 2.15B/2.14B
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23 Oct 2009 |
2.23B |
Result of meeting of creditors
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28 Sep 2009 |
2.17B |
Statement of administrator's proposal
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15 Sep 2009 |
288b |
Appointment Terminated Director jon towler
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14 Aug 2009 |
2.12B |
Appointment of an administrator
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06 Aug 2009 |
287 |
Registered office changed on 06/08/2009 from crown farm way mansfield nottingham NG19 0FT
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29 May 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2009 |
AA |
Accounts for a small company made up to 31 December 2007
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03 Mar 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2008 |
88(2) |
Ad 26/08/08 gbp si 1440@0.01=14.4 gbp ic 14.46/28.86
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03 Apr 2008 |
288c |
Director's Change of Particulars / nicholas hill / 14/03/2008 / HouseName/Number was: , now: 3; Street was: 32 pennyholme close, now: denbigh avenue; Area was: kiveton park, now: ; Post Town was: sheffield, now: worksop; Region was: south yorkshire, now: notts; Post Code was: S26 6PT, now: S81 7SZ
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20 Mar 2008 |
287 |
Registered office changed on 20/03/2008 from ossington chambers 6-8 castle gate newark notts NG24 1AX
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13 Mar 2008 |
88(3) |
Particulars of contract relating to shares
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13 Mar 2008 |
88(2) |
Ad 25/01/08 gbp si 4@1=4 gbp ic 10.46/14.46
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13 Mar 2008 |
88(2) |
Ad 28/01/08 gbp si 146@0.01=1.46 gbp ic 9/10.46
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27 Feb 2008 |
288a |
Director appointed colin eric fuller
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14 Feb 2008 |
88(2)R |
Ad 28/01/08--------- £ si 717@.01=7 £ ic 2/9
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14 Feb 2008 |
288a |
New director appointed
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/01/2024 under section 1088 of the Companies Act 2006
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14 Feb 2008 |
288a |
New secretary appointed
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14 Feb 2008 |
288b |
Secretary resigned
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07 Feb 2008 |
288c |
Secretary's particulars changed;director's particulars changed
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