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Company number 08191986

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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 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 14 pages (14 pages)
02 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from 1a Withins Road Haydock Industrial Estate Haydock St Helens Cheshire WA11 9UD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 December 2015	View PDF Registered office address changed from 1a Withins Road Haydock Industrial Estate Haydock St Helens Cheshire WA11 9UD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	CH01	Director's details changed for John Richard Blair on 31 July 2015	View PDF Director's details changed for John Richard Blair on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Ian Leslie Arrowsmith on 31 July 2015	View PDF Director's details changed for Mr Ian Leslie Arrowsmith on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2015	CH01	Director's details changed for Mr David Budd Page on 26 March 2014	View PDF Director's details changed for Mr David Budd Page on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr David Budd Page as a director on 26 March 2014	View PDF Appointment of Mr David Budd Page as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	MR01	Registration of charge 081919860001	View PDF Registration of charge 081919860001 - link opens in a new window - 27 pages (27 pages)
20 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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