ITSYOURESTORE LIMITED

Company number 05781398

Date	Type	Description	View / Download
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	(6 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	(1 page)
29 Mar 2010	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 29 March 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Anthony Gowland as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Sean Roberts as a director	(1 page)
05 Oct 2009	TM02	Termination of appointment of William Roberts as a secretary	(1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
08 Jun 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
25 Nov 2008	88(2)	Ad 14/10/08 gbp si 40000@1=40000 gbp ic 40000/80000	(2 pages)
18 Nov 2008	MA	Memorandum and Articles of Association	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	123	Gbp nc 20000/250000 31/05/07	(2 pages)
10 Nov 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed sean denys william roberts	(1 page)
18 Jun 2008	288b	Appointment Terminated Secretary michael crisswell	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from lingfield, marton road, birdingbury, rugby CV23 8EH	(1 page)
18 Jun 2008	288a	Secretary appointed william roberts	(1 page)
07 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
31 May 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
29 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)