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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18 Apr 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jan 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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17 Mar 2010 |
AD01 |
Registered office address changed from West Gate Long Eaton Nottingham NG10 1EF England on 17 March 2010
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12 Mar 2010 |
4.20 |
Statement of affairs with form 4.19
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12 Mar 2010 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-03-03
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24 Mar 2009 |
363a |
Return made up to 18/03/09; full list of members
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04 Aug 2008 |
288c |
Director's Change of Particulars / christopher brookes / 04/08/2008 / HouseName/Number was: , now: 27; Street was: 25 ferndene drive, now: ferndene drive; Region was: , now: nottinghamshire
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04 Aug 2008 |
288c |
Director and Secretary's Change of Particulars / jacqueline brookes / 04/08/2008 /
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04 Aug 2008 |
288c |
Director and Secretary's Change of Particulars / jacqueline brookes / 04/08/2008 / HouseName/Number was: , now: 27; Street was: 25 ferndene drive, now: ferndene drive; Region was: , now: nottinghamshire
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04 Aug 2008 |
287 |
Registered office changed on 04/08/2008 from trident accountancy 39 oakdale road nottingham NG3 7EL united kingdom
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22 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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17 Jul 2008 |
288a |
Secretary appointed mrs jacqueline ann brookes
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17 Jul 2008 |
288b |
Appointment Terminated Secretary deborah wood
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06 Jun 2008 |
288a |
Director appointed mr. Jason glyn homer
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06 Jun 2008 |
288a |
Director appointed mrs jacqueline ann brookes
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06 Jun 2008 |
288a |
Director appointed mr christopher mark brookes
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09 May 2008 |
288b |
Appointment Terminated Director christopher brookes
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08 May 2008 |
288b |
Appointment Terminated Secretary carlton company services LIMITED
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08 May 2008 |
288a |
Secretary appointed mrs deborah wood
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06 May 2008 |
288a |
Director appointed mr christopher mark brookes
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15 Apr 2008 |
288a |
Director appointed mr. Phillip john chapman
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14 Apr 2008 |
288b |
Appointment Terminated Director carlton nominees LIMITED
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18 Mar 2008 |
NEWINC |
Incorporation
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