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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10 Dec 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Sep 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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28 Apr 2010 |
AD01 |
Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 28 April 2010
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20 Apr 2010 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2010-03-29
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20 Apr 2010 |
4.70 |
Declaration of solvency
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20 Apr 2010 |
4.70 |
Declaration of solvency
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26 Nov 2009 |
CH01 |
Director's details changed for Ricky Lee Klingensmith on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Robert Arthur Symons on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
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26 Nov 2009 |
CH01 |
Director's details changed for David Gene Harris on 1 October 2009
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26 Nov 2009 |
CH03 |
Secretary's details changed for Sally Ann Jones on 1 October 2009
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02 Oct 2009 |
AA |
Accounts made up to 31 March 2009
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08 May 2009 |
363a |
Return made up to 05/05/09; full list of members
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14 Jan 2009 |
288b |
Appointment Terminated Director robert burke
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02 Oct 2008 |
AA |
Accounts made up to 31 March 2008
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11 Jul 2008 |
288c |
Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD
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26 Jun 2008 |
288c |
Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY
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06 May 2008 |
363a |
Return made up to 05/05/08; full list of members
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06 May 2008 |
353 |
Location of register of members
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06 May 2008 |
287 |
Registered office changed on 06/05/2008 from south western electricity PLC avonbank, feeder road bristol avon BS2 0TB
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06 May 2008 |
190 |
Location of debenture register
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02 Oct 2007 |
AA |
Accounts made up to 31 March 2007
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22 May 2007 |
363a |
Return made up to 05/05/07; full list of members
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23 Mar 2007 |
288b |
Director resigned
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