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Company number 06730873

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 March 2013
13 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 23 September 2012
30 May 2012 AD01 Registered office address changed from 1 st. Swithins Street Worcester Worcestershire WR1 2PY England on 30 May 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
02 Oct 2010 4.20 Statement of affairs with form 4.19
02 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
25 Sep 2010 AD01 Registered office address changed from Office 1 Sutie B Stafford Park 10 Telford Shropshire TF3 3AB United Kingdom on 25 September 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
08 Dec 2009 CH01 Director's details changed for Mrs Sally Ruth Travis on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Paul Travis on 1 October 2009
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 288a Director appointed mrs sally ruth travis
19 Feb 2009 287 Registered office changed on 19/02/2009 from gin rail house woodside coalbrookdale telford shropshire TF8 7ED united kingdom
17 Dec 2008 88(2) Ad 15/12/08 gbp si 99@1=99 gbp ic 1/100
12 Nov 2008 288b Appointment Terminated Director sylvia kemp
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o www.accountingtechnology LTD,solo house the courtyard london road horsham west sussex RH12 1AT
12 Nov 2008 288a Director appointed mr paul travis
30 Oct 2008 288c Director's Change of Particulars / sylvia kemp / 22/10/2008 / HouseName/Number was: solo house, the courtyard, now: 28; Street was: london road, now: kings gate; Post Code was: RH12 1AT, now: RH12 1AE; Country was: england, now:
22 Oct 2008 NEWINC Incorporation