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Company number 06533759

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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)
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 1 February 2017	View PDF Liquidators' statement of receipts and payments to 1 February 2017 - link opens in a new window - 14 pages (14 pages)
05 Apr 2016	4.68	Liquidators' statement of receipts and payments to 1 February 2016	View PDF Liquidators' statement of receipts and payments to 1 February 2016 - link opens in a new window - 14 pages (14 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 1 February 2015	View PDF Liquidators' statement of receipts and payments to 1 February 2015 - link opens in a new window - 12 pages (12 pages)
15 Apr 2014	4.68	Liquidators' statement of receipts and payments to 1 February 2014	View PDF Liquidators' statement of receipts and payments to 1 February 2014 - link opens in a new window - 11 pages (11 pages)
10 Apr 2013	4.68	Liquidators' statement of receipts and payments to 1 February 2013	View PDF Liquidators' statement of receipts and payments to 1 February 2013 - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 1 February 2012	View PDF Liquidators' statement of receipts and payments to 1 February 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2011	AD01	Registered office address changed from 22 Elder Lane Griffydam Coalville Leicestershire LE67 8HD on 22 February 2011	View PDF Registered office address changed from 22 Elder Lane Griffydam Coalville Leicestershire LE67 8HD on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
11 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 1	View PDF Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Paul Cassar on 13 March 2010	View PDF Director's details changed for Paul Cassar on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AD01	Registered office address changed from Building 111 East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England on 27 January 2010	View PDF Registered office address changed from Building 111 East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated secretary athula wijesundara	View PDF Appointment terminated secretary athula wijesundara - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288a	Director appointed paul elliott cassar	View PDF Director appointed paul elliott cassar - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288a	Secretary appointed terrence dennis greetham	View PDF Secretary appointed terrence dennis greetham - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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