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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09 Aug 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2012 |
4.71 |
Return of final meeting in a members' voluntary winding up
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15 Mar 2012 |
4.68 |
Liquidators' statement of receipts and payments to 25 February 2012
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13 Sep 2011 |
4.68 |
Liquidators' statement of receipts and payments to 25 August 2011
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26 May 2011 |
LIQ MISC OC |
Court order INSOLVENCY:c/o - removal of liquidator
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26 May 2011 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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26 May 2011 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 25 February 2011
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21 Sep 2010 |
4.68 |
Liquidators' statement of receipts and payments to 25 August 2010
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22 Mar 2010 |
4.68 |
Liquidators' statement of receipts and payments to 25 February 2010
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19 Mar 2010 |
CH03 |
Secretary's details changed for Miss Sally Ann Maclean on 6 February 2010
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22 Oct 2009 |
CH01 |
Director's details changed for Keith Desmond Woods on 1 October 2009
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12 Mar 2009 |
287 |
Registered office changed on 12/03/2009 from st. Catherines house oxford square oxford street newbury berkshire RG14 1JQ
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09 Mar 2009 |
4.70 |
Declaration of solvency
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09 Mar 2009 |
LIQ MISC RES |
Resolution insolvency:special resolution "in specie"
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09 Mar 2009 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2009-02-26
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09 Mar 2009 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2009 |
288c |
Secretary's Change of Particulars / sally maclean / 26/01/2009 / Nationality was: , now: british; Title was: , now: miss; Post Code was: RG14 65NL, now: RG14 6NL; Occupation was: , now: company secretary
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22 Jan 2009 |
1.4 |
Notice of completion of voluntary arrangement
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26 Nov 2008 |
288a |
Director appointed peter griffiths gubb
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26 Nov 2008 |
288a |
Director appointed helen marjorie elizabeth wright
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26 Nov 2008 |
288a |
Director appointed michael francis megan
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26 Nov 2008 |
288a |
Director appointed keith desmond woods
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26 Nov 2008 |
288a |
Secretary appointed sally ann maclean
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26 Nov 2008 |
288b |
Appointment Terminated Director john chalk
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