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Company number 05939283

Date	Type	Description	View / Download
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(27 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2012	AD01	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 26 June 2012	(1 page)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13	(1 page)
06 Jan 2012	TM01	Termination of appointment of David Thomas as a director on 6 January 2012	(1 page)
06 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 1	(4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
21 Sep 2010	CH02	Director's details changed for Cxc Directors Limited on 8 October 2009	(2 pages)
21 Sep 2010	AD01	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London CR3 6PB on 21 September 2010	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
22 Mar 2010	CH01	Director's details changed for Mr David Thomas on 21 March 2010	(2 pages)
04 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
04 Nov 2009	AP01	Appointment of Mr David Thomas as a director	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
15 Oct 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
15 Oct 2008	288c	Director's Change of Particulars / cxc directors LIMITED / 20/09/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE	(1 page)
15 Oct 2008	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 20/09/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE	(1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
23 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: suite a quadrant house 31-67 croydon road caterham surrey CR3 6PB	(1 page)

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