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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14 Mar 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Dec 2009 |
CH01 |
Director's details changed for Helen Armitage on 28 October 2009
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14 Dec 2009 |
4.68 |
Liquidators' statement of receipts and payments to 27 November 2009
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14 Dec 2009 |
4.71 |
Return of final meeting in a members' voluntary winding up
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Richard Allen Hawker on 28 October 2009
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07 Aug 2009 |
287 |
Registered office changed on 07/08/2009 from building 3 floor 2 carlton park, narborough leicester LE19 0AL
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05 Aug 2009 |
4.70 |
Declaration of solvency
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05 Aug 2009 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2009 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2009-07-23
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04 Aug 2009 |
288c |
Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS
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08 Jul 2009 |
AA |
Accounts made up to 31 December 2008
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03 Jun 2009 |
363a |
Return made up to 19/12/08; full list of members
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01 Apr 2009 |
288a |
Director appointed richard allen hawker
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01 Apr 2009 |
288a |
Director appointed helen armitage
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01 Apr 2009 |
288b |
Appointment Terminated Director alliance & leicester (holdings) LIMITED
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27 Oct 2008 |
AA |
Accounts made up to 31 December 2007
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11 Aug 2008 |
288a |
Director appointed sandra judith odell
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09 Jan 2008 |
363a |
Return made up to 19/12/07; full list of members
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18 Sep 2007 |
AA |
Accounts made up to 31 December 2006
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28 Dec 2006 |
363s |
Return made up to 19/12/06; full list of members
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30 Aug 2006 |
AA |
Accounts made up to 31 December 2005
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05 Jan 2006 |
363a |
Return made up to 19/12/05; full list of members
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02 Nov 2005 |
AA |
Accounts made up to 31 December 2004
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24 Dec 2004 |
363s |
Return made up to 19/12/04; full list of members
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11 Aug 2004 |
AA |
Accounts made up to 31 December 2003
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