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Company number 06464649

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	MR01	Registration of charge 064646490004	View PDF Registration of charge 064646490004 - link opens in a new window - 25 pages (25 pages)
27 Jul 2013	MR01	Registration of charge 064646490003	View PDF Registration of charge 064646490003 - link opens in a new window - 16 pages (16 pages)
24 Jun 2013	AP01	Appointment of Mr Peter Henry Tolen as a director	View PDF Appointment of Mr Peter Henry Tolen as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AD01	Registered office address changed from 1 Canute Place Knutsford Cheshire WA16 6BZ England on 8 January 2013	View PDF Registered office address changed from 1 Canute Place Knutsford Cheshire WA16 6BZ England on 8 January 2013 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	CH01	Director's details changed for Mr Alan David Robert Dale on 1 November 2011	View PDF Director's details changed for Mr Alan David Robert Dale on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from Unit 9-10. the Alchemy Alchemy Way, Platinum Court Knowsley Liverpool L33 7XN United Kingdom on 29 March 2012	View PDF Registered office address changed from Unit 9-10. the Alchemy Alchemy Way, Platinum Court Knowsley Liverpool L33 7XN United Kingdom on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	CH01	Director's details changed for Mrs Elizabeth Dale on 1 November 2011	View PDF Director's details changed for Mrs Elizabeth Dale on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Mr Alan David Robert Dale on 1 November 2011	View PDF Secretary's details changed for Mr Alan David Robert Dale on 1 November 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Mr Alan David Robert Dale on 4 January 2010	View PDF Director's details changed for Mr Alan David Robert Dale on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)

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