00152305 LIMITED

Company number 00152305

Date	Type	Description	View / Download
08 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
08 Apr 2013	LIQ MISC OC	Court order insolvency:order to restore in continue in M.V.l	(3 pages)
08 Apr 2013	AC92	Restoration by order of the court	(4 pages)
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Mar 2009	4.70	Declaration of solvency	(3 pages)
30 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from, the meridian, 4 copthall house, station square, coventry, CU1 2FL	(1 page)
15 Dec 2008	288c	Director and secretary's change of particulars / nick walters / 30/11/2008	(1 page)
24 Nov 2008	288a	Director and secretary appointed nick walters	(2 pages)
24 Oct 2008	288b	Appointment terminated director and secretary alan maynard	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
21 May 2008	288c	Director's change of particulars / alan thompson / 15/05/2008	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 58 uxbridge road, ealing, london, W5 2ST	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Jun 2007	363s	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: clifton house, 83/89 uxbridge road, ealing, london W5 5TA	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(2 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2006	363s	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Mar 2006	288b	Director resigned	(1 page)