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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27 Dec 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Sep 2011 |
2.24B |
Administrator's progress report to 16 September 2011
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27 Sep 2011 |
2.35B |
Notice of move from Administration to Dissolution on 16 September 2011
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27 Sep 2011 |
2.24B |
Administrator's progress report to 16 August 2011
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25 May 2011 |
F2.18 |
Notice of deemed approval of proposals
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18 Apr 2011 |
2.16B |
Statement of affairs with form 2.14B
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01 Feb 2011 |
2.31B |
Notice of extension of period of Administration
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17 Sep 2010 |
2.24B |
Administrator's progress report to 16 August 2010
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14 May 2010 |
AD01 |
Registered office address changed from Lexicon House Station Road Nene Park Irthlingborough Northants NN9 5QF on 14 May 2010
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05 May 2010 |
2.23B |
Result of meeting of creditors
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15 Apr 2010 |
2.17B |
Statement of administrator's proposal
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15 Apr 2010 |
2.17B |
Statement of administrator's proposal
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14 Apr 2010 |
2.16B |
Statement of affairs with form 2.14B
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24 Feb 2010 |
2.12B |
Appointment of an administrator
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15 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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03 Aug 2009 |
363a |
Return made up to 18/06/09; full list of members
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28 Jul 2009 |
288c |
Director and Secretary's Change of Particulars / michael naylor / 01/06/2009 / HouseName/Number was: , now: 9; Street was: flat 2 cedar gate manning road, now: housemartin road; Area was: moulton, now: ; Post Town was: northampton, now: desborough; Region was: , now: northants; Post Code was: NN3 7XF, now: NN14 2GE
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28 Jul 2009 |
288b |
Appointment Terminated Director andre kofman
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21 Jul 2009 |
287 |
Registered office changed on 21/07/2009 from dsr house scirocco close moulton park northampton NN3 6HE
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09 Dec 2008 |
MA |
Memorandum and Articles of Association
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09 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2008 |
MA |
Memorandum and Articles of Association
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05 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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08 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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