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Company number 06888623

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Teco & Co 29 Church Street Rickmansworth Hertfordshire WD3 1DE England on 11 June 2012	(2 pages)
08 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-30	(1 page)
08 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	AD01	Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA on 23 December 2011	(1 page)
24 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 3	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Anthony Pedelty as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Anthony Pedelty as a secretary	(1 page)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
21 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 27 October 2010	(1 page)
24 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
24 May 2010	CH01	Director's details changed for Mr John Bradley on 27 April 2010	(2 pages)
24 Feb 2010	AP01	Appointment of Jean Ethel Bradley as a director	(3 pages)
14 May 2009	88(2)	Ad 28/04/09 gbp si 1@1=1 gbp ic 2/3	(2 pages)
09 May 2009	288a	Director appointed john robert bradley	(2 pages)
09 May 2009	288a	Director and secretary appointed anthony charles pedelty	(2 pages)
30 Apr 2009	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
30 Apr 2009	288b	Appointment Terminated Director Aderyn Hurworth	(1 page)
27 Apr 2009	NEWINC	Incorporation	(6 pages)