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Company number 03542994

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 AD01 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS on 21 November 2009
06 Nov 2009 4.70 Declaration of solvency
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-30
09 May 2009 363a Annual return made up to 02/04/09
04 Apr 2009 287 Registered office changed on 04/04/2009 from building 4 hatters lane croxley green business park watford hertfordshire WD18 8YF
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136
07 May 2008 363a Annual return made up to 02/04/08
26 Mar 2008 288c Director's Change of Particulars / cmr title 2 LIMITED / 25/03/2008 / HouseName/Number was: , now: building 4; Street was: malvern house, now: hatters lane; Area was: croxley business park, now: croxley green business park
26 Mar 2008 288c Director's Change of Particulars / cmr title 1 LIMITED / 25/03/2008 / HouseName/Number was: , now: building 4; Street was: malvern house, now: hatters lane; Area was: croxley business park, now: croxley green business park
26 Mar 2008 287 Registered office changed on 26/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF
04 Oct 2007 AA Accounts made up to 31 March 2007
08 May 2007 363a Annual return made up to 02/04/07
18 Oct 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Annual return made up to 02/04/06
04 Oct 2005 AA Accounts made up to 31 March 2005
26 Apr 2005 363a Annual return made up to 02/04/05
22 Oct 2004 AA Accounts made up to 31 March 2004
04 May 2004 363a Annual return made up to 02/04/04
24 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288a New secretary appointed