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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05 Jul 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Apr 2013 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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27 Feb 2012 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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15 Feb 2012 |
4.20 |
Statement of affairs with form 4.19
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15 Feb 2012 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2012-02-06
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07 Feb 2012 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom on 7 February 2012
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11 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2011
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30 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 July 2011
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26 May 2011 |
AR01 |
Annual return made up to 24 May 2011 with full list of shareholders
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17 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 July 2010
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09 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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06 Jul 2010 |
AD01 |
Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW on 6 July 2010
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24 May 2010 |
AR01 |
Annual return made up to 24 May 2010 with full list of shareholders
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24 May 2010 |
CH01 |
Director's details changed for Simon Potts on 24 May 2010
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03 Jun 2009 |
363a |
Return made up to 24/05/09; full list of members
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11 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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08 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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06 Oct 2008 |
225 |
Accounting reference date shortened from 31/08/2008 to 31/07/2008
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04 Jun 2008 |
363a |
Return made up to 24/05/08; full list of members
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04 Jun 2008 |
288c |
Director and Secretary's Change of Particulars / andrew thomas / 24/05/2008 / Title was: , now: mr; HouseName/Number was: , now: losh house; Street was: suttle house, now: 15 etterby scaur; Area was: wigton road, now: ; Post Code was: CA2 6QU, now: CA3 8RY
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30 Jul 2007 |
88(2)R |
Ad 24/05/07--------- £ si 199@1=199 £ ic 1/200
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30 Jul 2007 |
225 |
Accounting reference date extended from 31/05/08 to 31/08/08
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29 Jun 2007 |
287 |
Registered office changed on 29/06/07 from: 12 york place leeds west yorkshire LS1 2DS
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29 Jun 2007 |
288a |
New director appointed
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