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Company number 06753064

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 February 2014	(15 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	(13 pages)
20 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Jun 2012	TM02	Termination of appointment of Justin Isaacs as a secretary	(1 page)
08 Mar 2012	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 8 March 2012	(2 pages)
07 Mar 2012	4.20	Statement of affairs with form 4.19	(8 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
29 Feb 2012	AD01	Registered office address changed from Unit 48 Zone 2 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 29 February 2012	(2 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 160	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase naom cap to 160 29/03/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2011	AD01	Registered office address changed from 1St Floor 49 High Street Hucknall Nottinghamshire NG15 7AW on 13 July 2011	(2 pages)
12 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(32 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
06 Aug 2010	AD01	Registered office address changed from Unit 48 Zone 2 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 6 August 2010	(1 page)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Jun 2010	AD01	Registered office address changed from the Corner Shop, 1 Henry Street, Ruabon, Wrexham LL14 6NS on 3 June 2010	(2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 157.999994	(5 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 142	(4 pages)
25 May 2010	AP01	Appointment of Victor John Rollinson as a director	(3 pages)

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