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Company number 05680236

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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)
06 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2014	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
24 Jan 2013	LIQ MISC	Insolvency:liquidator's progress report to 15/11/2012	View PDF Insolvency:liquidator's progress report to 15/11/2012 - link opens in a new window - 16 pages (16 pages)
18 Jan 2012	LIQ MISC	Insolvency:annual progress report - brought down date 15TH November 2011	View PDF Insolvency:annual progress report - brought down date 15TH November 2011 - link opens in a new window - 14 pages (14 pages)
25 Nov 2010	AD01	Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW England on 25 November 2010	View PDF Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW England on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD01	Registered office address changed from Unit 7 the Watermark Gateshead Tyne and Wear NE11 9SY on 27 May 2010	View PDF Registered office address changed from Unit 7 the Watermark Gateshead Tyne and Wear NE11 9SY on 27 May 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 142	View PDF Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 142 - link opens in a new window - 9 pages (9 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	169	Gbp ic 178/166 01/11/08 gbp sr 12@1=12	View PDF Gbp ic 178/166 01/11/08 gbp sr 12@1=12 - link opens in a new window - 1 page (1 page)
06 Jan 2009	169	Gbp ic 190/178 01/08/08 gbp sr 12@1=12	View PDF Gbp ic 190/178 01/08/08 gbp sr 12@1=12 - link opens in a new window - 1 page (1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	169	Gbp ic 200/190 01/05/08 gbp sr 10@1=10	View PDF Gbp ic 200/190 01/05/08 gbp sr 10@1=10 - link opens in a new window - 1 page (1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from 3 watersmeet warwick bridge carlisle cumbria CA4 8RT	View PDF Registered office changed on 28/05/2008 from 3 watersmeet warwick bridge carlisle cumbria CA4 8RT - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment Terminated Director martin mackay	View PDF Appointment Terminated Director martin mackay - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	363a	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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