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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28 Jan 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2013 |
DS01 |
Application to strike the company off the register
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27 Jun 2013 |
MR04 |
Satisfaction of charge 1 in full
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12 Feb 2013 |
AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
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24 Jan 2013 |
AA |
Accounts for a dormant company made up to 30 June 2012
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15 Jan 2013 |
SH20 |
Statement by Directors
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15 Jan 2013 |
SH19 |
Statement of capital on 15 January 2013
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15 Jan 2013 |
CAP-SS |
Solvency Statement dated 06/12/12
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15 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2013 |
TM01 |
Termination of appointment of Brian William Kingston as a director on 31 December 2012
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15 Jan 2013 |
AD01 |
Registered office address changed from , Energy House Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP on 15 January 2013
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26 Mar 2012 |
AA |
Accounts for a dormant company made up to 30 June 2011
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17 Jan 2012 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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19 Oct 2011 |
AA |
Full accounts made up to 30 June 2010
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19 Sep 2011 |
TM01 |
Termination of appointment of Jeffrey Wayne Kendrew as a director on 21 April 2010
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17 Sep 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2011 |
TM02 |
Termination of appointment of Barry Roy Largent as a secretary on 31 March 2011
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05 Jul 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2011 |
AR01 |
Annual return made up to 21 December 2010 with full list of shareholders
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19 Jan 2011 |
TM01 |
Termination of appointment of Russell Smith as a director
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18 Oct 2010 |
CH01 |
Director's details changed for Jeffrey Wayne Kendrew on 15 October 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Russell Colin Smith on 6 September 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Jeffrey Wayne Kendrew on 21 August 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Jonathon Michael Sellar on 21 August 2010
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