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Company number 07495973

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	AM23	Notice of move from Administration to Dissolution	(25 pages)
09 Jun 2017	AM10	Administrator's progress report	(25 pages)
14 Feb 2017	2.24B	Administrator's progress report to 31 October 2016	(21 pages)
21 Dec 2016	2.31B	Notice of extension of period of Administration	(1 page)
01 Aug 2016	2.24B	Administrator's progress report to 20 June 2016	(21 pages)
13 Apr 2016	TM01	Termination of appointment of John Alfred Webster as a director on 31 March 2016	(1 page)
23 Feb 2016	F2.18	Notice of deemed approval of proposals	(1 page)
05 Feb 2016	2.17B	Statement of administrator's proposal	(35 pages)
08 Jan 2016	AD01	Registered office address changed from Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon SS13 1EB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2016	(2 pages)
05 Jan 2016	2.12B	Appointment of an administrator	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/11/2015	(5 pages)
09 Nov 2015	MA	Memorandum and Articles of Association	(13 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Aug 2015	MR01	Registration of charge 074959730001, created on 24 August 2015	(70 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(4 pages)
20 Aug 2015	TM01	Termination of appointment of Peter Ian Parsons as a director on 31 July 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of David Leonard Fryatt as a director on 10 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(7 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jul 2013	AP01	Appointment of Mr Peter Parsons as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)