Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jan 2010 |
4.68 |
Liquidators' statement of receipts and payments to 24 December 2009
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08 Jan 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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09 Feb 2009 |
287 |
Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA
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07 Feb 2009 |
4.70 |
Declaration of solvency
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07 Feb 2009 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2009 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2009-01-30
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30 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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23 Jan 2009 |
288b |
Appointment Terminated Director michael segger
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23 Jan 2009 |
288b |
Appointment Terminated Director stuart tong
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18 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Mar 2008 |
363a |
Return made up to 09/02/08; full list of members
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05 Mar 2008 |
288c |
Director's Change of Particulars / karen anderson / 15/08/2007 / HouseName/Number was: , now: 2; Street was: 20 worple road, now: cedar close; Post Town was: staines, now: laleham; Post Code was: TW18 1EA, now: TW18 2TF
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05 Mar 2008 |
288c |
Director's Change of Particulars / michael horne / 02/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton on thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL
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24 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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11 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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08 Mar 2007 |
363a |
Return made up to 09/02/07; full list of members
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03 Mar 2006 |
363a |
Return made up to 09/02/06; full list of members
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18 Jan 2006 |
AA |
Total exemption small company accounts made up to 30 June 2005
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06 May 2005 |
AA |
Accounts for a small company made up to 30 June 2004
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11 Mar 2005 |
363s |
Return made up to 09/02/05; full list of members
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11 Mar 2005 |
363(288) |
Director's particulars changed
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14 Feb 2004 |
363s |
Return made up to 09/02/04; full list of members
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06 Dec 2003 |
AA |
Accounts for a small company made up to 30 June 2003
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22 May 2003 |
288a |
New director appointed
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