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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26 Oct 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2010 |
2.24B |
Administrator's progress report to 16 July 2010
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26 Jul 2010 |
2.35B |
Notice of move from Administration to Dissolution on 16 July 2010
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22 Feb 2010 |
2.24B |
Administrator's progress report to 2 February 2010
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22 Oct 2009 |
CH01 |
Director's details changed for Mr Peter John Cox on 1 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Jeffrey Michael Blackburn on 1 October 2009
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14 Oct 2009 |
CH03 |
Secretary's details changed for John Stephen Mitchell on 1 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for John Stephen Mitchell on 1 October 2009
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01 Oct 2009 |
2.17B |
Statement of administrator's proposal
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21 Aug 2009 |
2.16B |
Statement of affairs with form 2.14B
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12 Aug 2009 |
287 |
Registered office changed on 12/08/2009 from new mint house bedford road petersfield hampshire GU32 3AL
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10 Aug 2009 |
2.12B |
Appointment of an administrator
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24 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Feb 2009 |
363a |
Return made up to 31/12/08; bulk list available separately
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08 Aug 2008 |
288a |
Secretary appointed john stephen mitchell
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05 Aug 2008 |
288b |
Appointment Terminated Secretary john wade
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07 Jul 2008 |
288b |
Appointment Terminated Director julian wheatland
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08 Apr 2008 |
SA |
Statement of affairs
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08 Apr 2008 |
88(2) |
Ad 22/02/08 gbp si 6500000@0.01=65000 gbp ic 13239038/13304038
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01 Apr 2008 |
288c |
Director's Change of Particulars / peter cox / 20/03/2008 / HouseName/Number was: , now: swallow house; Street was: stoneville farm main street, now: main street; Area was: lyddington, now: ; Post Town was: oakham rutland, now: thorpe by water; Region was: leicestershire, now: rutland; Post Code was: LE15 9LT, now: LE15 9JQ
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05 Feb 2008 |
363s |
Return made up to 31/12/07; bulk list available separately
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21 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved 05/11/07
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21 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2007 |
AA |
Group of companies' accounts made up to 31 March 2007
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