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Company number 06599383

Date	Type	Description	View / Download
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	(10 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Aug 2012	AD01	Registered office address changed from Unit 32B Upper Bourne End Lane Bourne End Mills Hemel Hempstead Hertfordshire HP1 2UJ United Kingdom on 22 August 2012	(4 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2011	AD01	Registered office address changed from 17 Trinity House Station Road Borehamwood Hertfordshire WD6 1DA England on 22 December 2011	(1 page)
19 Dec 2011	TM02	Termination of appointment of Bruno Nedelec as a secretary	(1 page)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100,000	(4 pages)
23 May 2011	CH03	Secretary's details changed for Mr Bruno Nedelec on 23 February 2011	(1 page)
26 Apr 2011	AD01	Registered office address changed from 22 Trinity House Station Road Borehamwood WD6 1DA on 26 April 2011	(1 page)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
31 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
31 Jul 2010	CH01	Director's details changed for Mr Kevin Smith on 1 January 2010	(2 pages)
31 Jul 2010	CH01	Director's details changed for Mr Pierrick Lourdain on 1 January 2010	(2 pages)
31 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
29 Jun 2009	288c	Director's change of particulars / pierrick lourdain / 01/01/2009	(1 page)
02 Jul 2008	288a	Secretary appointed bruno nedelec	(1 page)
23 Jun 2008	288a	Director appointed pierrick olivier franck lourdain	(1 page)