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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07 Jan 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Oct 2010 |
2.24B |
Administrator's progress report to 1 October 2010
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07 Oct 2010 |
2.35B |
Notice of move from Administration to Dissolution on 1 October 2010
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06 May 2010 |
2.24B |
Administrator's progress report to 7 April 2010
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19 Nov 2009 |
2.16B |
Statement of affairs with form 2.14B
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13 Nov 2009 |
2.17B |
Statement of administrator's proposal
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01 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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31 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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25 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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18 Oct 2009 |
AD01 |
Registered office address changed from , 16 Devonshire Street, London, W1G 7AF on 18 October 2009
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16 Oct 2009 |
2.12B |
Appointment of an administrator
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09 Sep 2009 |
287 |
Registered office changed on 09/09/2009 from, baronsmede, 20 the avenue, egham, surrey, TW20 9AB
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08 Sep 2009 |
288a |
Director appointed ian james stone
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08 Sep 2009 |
288a |
Director appointed louis donald peacock
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08 Sep 2009 |
288a |
Secretary appointed london registrars PLC
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08 Sep 2009 |
288b |
Appointment Terminated Director jayne kerrison
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08 Sep 2009 |
288b |
Appointment Terminated Director christopher kerrison
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08 Sep 2009 |
288b |
Appointment Terminated Secretary jayne kerrison
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05 Sep 2009 |
353 |
Location of register of members
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27 Aug 2009 |
AA |
Full accounts made up to 28 February 2009
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28 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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27 Jan 2009 |
363a |
Return made up to 24/11/08; full list of members
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27 May 2008 |
AA |
Full accounts made up to 29 February 2008
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17 Jan 2008 |
395 |
Particulars of mortgage/charge
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19 Dec 2007 |
363a |
Return made up to 24/11/07; full list of members
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