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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24 Dec 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Sep 2013 |
4.71 |
Return of final meeting in a members' voluntary winding up
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02 Jul 2013 |
AD01 |
Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 2 July 2013
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01 Jul 2013 |
4.70 |
Declaration of solvency
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01 Jul 2013 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2013 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2013-06-13
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14 Jan 2013 |
SH19 |
Statement of capital on 14 January 2013
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14 Jan 2013 |
SH20 |
Statement by Directors
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14 Jan 2013 |
CAP-SS |
Solvency Statement dated 07/01/13
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14 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2013 |
TM01 |
Termination of appointment of Timothy John Garner as a director on 4 January 2013
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10 Jan 2013 |
TM01 |
Termination of appointment of Bruce Peter Wilson as a director on 4 January 2013
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10 Jan 2013 |
TM02 |
Termination of appointment of Kathryn Ethel Sena as a secretary on 4 January 2013
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10 Jan 2013 |
TM01 |
Termination of appointment of Craig Timothy Howarth as a director on 4 January 2013
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15 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
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26 Jul 2012 |
AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
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02 Jul 2012 |
TM01 |
Termination of appointment of John Joseph Molinelli as a director on 1 July 2012
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09 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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26 Jul 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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27 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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27 Jul 2010 |
AR01 |
Annual return made up to 26 July 2010 with full list of shareholders
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27 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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27 Jul 2010 |
CH01 |
Director's details changed for Timothy John Garner on 1 July 2010
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27 Jul 2010 |
AD02 |
Register inspection address has been changed
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17 Sep 2009 |
288c |
Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX
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