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Company number 06589502

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
19 Nov 2014	AD01	Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 19 November 2014	(2 pages)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	(11 pages)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(11 pages)
12 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jul 2012	AD01	Registered office address changed from 12 Osterfen Lane Claypole Newark Notts NG23 5BN on 5 July 2012	(2 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 May 2012	TM02	Termination of appointment of Stephanie Worthington as a secretary on 1 December 2011	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
14 Nov 2011	TM01	Termination of appointment of Adam Thurlby as a director on 7 November 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 100	(5 pages)
02 Jun 2011	CH03	Secretary's details changed for Stephanie Burghart on 1 May 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
24 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Mrs Rachael Ragless on 10 May 2010	(2 pages)
26 May 2010	AP01	Appointment of Mr Adam Thurlby as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Colin Thompson as a director	(1 page)
05 Mar 2010	TM02	Termination of appointment of Mark Cooling as a secretary	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
02 Sep 2009	288a	Director appointed colin bevan thompson	(1 page)
17 Jun 2009	288a	Secretary appointed stephanie burghart	(2 pages)
10 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
07 Oct 2008	288a	Secretary appointed mark cooling	(2 pages)

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