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Company number 06741205

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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)
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2016	2.35B	Notice of move from Administration to Dissolution on 20 October 2016	View PDF Notice of move from Administration to Dissolution on 20 October 2016 - link opens in a new window - 15 pages (15 pages)
09 Jun 2016	2.24B	Administrator's progress report to 28 April 2016	View PDF Administrator's progress report to 28 April 2016 - link opens in a new window - 21 pages (21 pages)
05 Jan 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Dec 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
08 Dec 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
11 Nov 2015	AD01	Registered office address changed from Reynard House 37 Welford Road Leicester Leicestershire LE2 7AD to 4 Brindley Place Birmingham B1 2HZ on 11 November 2015	View PDF Registered office address changed from Reynard House 37 Welford Road Leicester Leicestershire LE2 7AD to 4 Brindley Place Birmingham B1 2HZ on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2015	CH01	Director's details changed for Mr Andrew Christian Townsend on 3 September 2015	View PDF Director's details changed for Mr Andrew Christian Townsend on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	MR04	Satisfaction of charge 067412050001 in part	View PDF Satisfaction of charge 067412050001 in part - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2014	MR04	Satisfaction of charge 067412050001 in part	View PDF Satisfaction of charge 067412050001 in part - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	CH01	Director's details changed for Mr Ian Richard Francis on 27 November 2013	View PDF Director's details changed for Mr Ian Richard Francis on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Ian Richard Francis on 27 November 2013	View PDF Director's details changed for Mr Ian Richard Francis on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	TM01	Termination of appointment of John Hudson as a director	View PDF Termination of appointment of John Hudson as a director - link opens in a new window - 1 page (1 page)
14 May 2013	MR01	Registration of charge 067412050001	View PDF Registration of charge 067412050001 - link opens in a new window - 21 pages (21 pages)
11 Apr 2013	AP01	Appointment of Mr John Gerard Hudson as a director	View PDF Appointment of Mr John Gerard Hudson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr David Fuher as a director	View PDF Appointment of Mr David Fuher as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Andrew Christian Townsend on 2 January 2013	View PDF Director's details changed for Mr Andrew Christian Townsend on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM01	Termination of appointment of David Fuher as a director	View PDF Termination of appointment of David Fuher as a director - link opens in a new window - 1 page (1 page)

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