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Company number 07366964

Date	Type	Description	View / Download
11 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 5 February 2016	(21 pages)
24 Aug 2015	2.24B	Administrator's progress report to 10 August 2015	(17 pages)
12 May 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
23 Apr 2015	F2.18	Notice of deemed approval of proposals	(1 page)
10 Apr 2015	2.17B	Statement of administrator's proposal	(23 pages)
02 Apr 2015	TM01	Termination of appointment of Ian Chew as a director on 11 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Derek Lorton as a director on 11 March 2015	(3 pages)
03 Mar 2015	AD01	Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD to 340 Deansgate Manchester M3 4LY on 3 March 2015	(2 pages)
23 Feb 2015	2.12B	Appointment of an administrator	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 073669640001 in full	(4 pages)
21 Nov 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000	(4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Apr 2014	SH08	Change of share class name or designation	(2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the provisions as the same may be amended,varied,supplemented or substituted from time to time of the facilitu agreement which the company is proposed to enter into in connection with the loan by david speakman of up to £700000 to the company and its subsidiary 05/03/2014 RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the provisions as the same may be amended,varied,supplemented or substituted from time to time of the facilitu agreement which the company is proposed to enter into in connection with the loan by david speakman of up to £700000 to the company and its subsidiary 05/03/2014 RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
26 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(4 pages)
26 Nov 2013	AD01	Registered office address changed from Unit 1 Broadclough Mill Burnley Rd Bacup OL13 8PJ United Kingdom on 26 November 2013	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
07 May 2013	SH08	Change of share class name or designation	(2 pages)
07 May 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(34 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Apr 2013	MR01	Registration of charge 073669640001	(28 pages)

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