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Company number 04559613

Date	Type	Description	View / Download
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Jul 2013	AD01	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 1 July 2013	(2 pages)
28 Jun 2013	4.70	Declaration of solvency	(3 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Alexander Peter Marek Rudzinski as a director on 29 October 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1	(4 pages)
22 Aug 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
20 Mar 2012	AP01	Appointment of Mr David Jonathan Bower as a director on 12 March 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Martin John Bennett as a director on 12 March 2012	(1 page)
23 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
25 Aug 2011	CH01	Director's details changed for Mr Alexander Peter Marek Rudzinski on 22 August 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
01 Mar 2011	TM01	Termination of appointment of Peter Northwood as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	TM01	Termination of appointment of Sandra Basaran as a director	(1 page)
21 Nov 2009	AUD	Auditor's resignation	(1 page)
16 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 11 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Peter Lewis Northwood on 10 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ms Sandra Judith Basaran on 10 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 10 November 2009	(2 pages)