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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) |
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08 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2011 | |
10 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
10 May 2010 | RESOLUTIONS |
Resolutions
|
|
10 May 2010 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2010 | TM02 | Termination of appointment of Susan Theodorson as a secretary | |
27 Apr 2010 | TM01 | Termination of appointment of Sandra Caldwell as a director | |
27 Apr 2010 | TM01 | Termination of appointment of William Griffiths as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Marion Oxley as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Anthony Levy as a director | |
14 Apr 2010 | AD01 | Registered office address changed from 5th Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG on 14 April 2010 | |
26 Mar 2010 | TM01 | Termination of appointment of John Gillies as a director | |
28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
25 Jan 2010 | AP01 | Appointment of Mrs Sandra Caldwell as a director | |
25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from swingate house swingate stevenage hertfordshire SG1 1AF | |
24 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
30 Apr 2009 | 363a | Annual return made up to 15/03/09 | |
08 Apr 2009 | 288a | Director appointed john robert gillies | |
08 Apr 2009 | 288a | Director appointed william paul griffiths | |
08 Apr 2009 | 288a | Secretary appointed susan mary theodorson | |
10 Mar 2009 | 288b | Appointment Terminate, Director And Secretary Margaret Latham Logged Form | |
05 Mar 2009 | 288b | Appointment Terminated Director aneurin hathway | |
05 Mar 2009 | 288b | Appointment Terminated Director bernard eccles | |
05 Mar 2009 | 288b | Appointment Terminated Director david chenery |