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Company number 05772977

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
16 Apr 2009 287 Registered office changed on 16/04/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY
10 Feb 2009 287 Registered office changed on 10/02/2009 from 8 waddington way aldwalke road rotherham s yorks S65 3SH
03 Jun 2008 288a Secretary appointed kara sabrina sherfield
29 May 2008 288a Director appointed david paul sherfield
29 May 2008 288b Appointment Terminated Director and Secretary kevin potts
29 May 2008 288b Appointment Terminated Director steven fletcher
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 05/04/2008
28 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2008 363a Return made up to 06/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 371 wood lane, stannington sheffield s yorks S6 5LR
24 Apr 2008 288c Director and Secretary's Change of Particulars / kevin potts / 31/12/2007 / HouseName/Number was: , now: 41; Street was: 44 glebelands, now: bateman road; Area was: burton pidsea, now: hellaby; Post Town was: hull, now: rotherham; Region was: north humberside, now: s yorks; Post Code was: HU12 9AS, now: S66 8HB
24 Apr 2008 288c Director's Change of Particulars / steven fletcher / 30/09/2007 / HouseName/Number was: , now: 1; Street was: nursery house farm, now: manor farm court; Area was: blyth road, now: thrybergh; Post Town was: oldcotes, now: rotherham; Region was: nottinghamshire, now: s yorks; Post Code was: S81 8JE, now: S65 4NZ
10 Jul 2007 287 Registered office changed on 10/07/07 from: 371 wood lane stannington sheffield south yorkshire S6 5LR
27 Jun 2007 363a Return made up to 06/04/07; full list of members
24 Oct 2006 288b Director resigned
14 Jul 2006 395 Particulars of mortgage/charge
26 Jun 2006 288a New director appointed
15 Jun 2006 88(2)R Ad 02/06/06--------- £ si 89@1=89 £ ic 1/90