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Company number 02519633

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 27 May 2015	View PDF Notice of move from Administration to Dissolution on 27 May 2015 - link opens in a new window - 18 pages (18 pages)
05 Jun 2015	2.24B	Administrator's progress report to 26 May 2015	View PDF Administrator's progress report to 26 May 2015 - link opens in a new window - 18 pages (18 pages)
23 Apr 2015	2.24B	Administrator's progress report to 19 March 2015	View PDF Administrator's progress report to 19 March 2015 - link opens in a new window - 16 pages (16 pages)
29 Oct 2014	2.24B	Administrator's progress report to 19 September 2014	View PDF Administrator's progress report to 19 September 2014 - link opens in a new window - 26 pages (26 pages)
29 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Jul 2014	2.24B	Administrator's progress report to 28 May 2014	View PDF Administrator's progress report to 28 May 2014 - link opens in a new window - 28 pages (28 pages)
09 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Dec 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
11 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director	View PDF Termination of appointment of Joseph O'callaghan as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary	View PDF Termination of appointment of Joseph O'callaghan as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AD01	Registered office address changed from Bakum House Etwall Road Derby DE3 0DL on 5 December 2013	View PDF Registered office address changed from Bakum House Etwall Road Derby DE3 0DL on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 264,925	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 264,925 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	TM02	Termination of appointment of Robert Grainger as a secretary	View PDF Termination of appointment of Robert Grainger as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director	View PDF Appointment of Jeremy Robert Arthur Richardson as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Niall Geoghegan as a director	View PDF Termination of appointment of Niall Geoghegan as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	AP01	Appointment of Niall Geoghegan as a director	View PDF Appointment of Niall Geoghegan as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Joseph O'callaghan as a director	View PDF Appointment of Joseph O'callaghan as a director - link opens in a new window - 3 pages (3 pages)

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