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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01 Jun 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 16 February 2011
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01 Mar 2011 |
4.71 |
Return of final meeting in a members' voluntary winding up
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15 Mar 2010 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2010-02-18
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11 Mar 2010 |
AD01 |
Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW United Kingdom on 11 March 2010
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01 Mar 2010 |
4.70 |
Declaration of solvency
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14 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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21 Jul 2009 |
287 |
Registered office changed on 21/07/2009 from 31 pear tree close, alderholt fordingbridge hampshire SP6 3ER
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28 Apr 2009 |
363a |
Return made up to 18/04/09; full list of members
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28 Apr 2009 |
288a |
Secretary appointed mr christopher gordon sheath
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28 Apr 2009 |
288c |
Director's Change of Particulars / paul martin / 20/12/2008 / HouseName/Number was: , now: 8; Street was: 33 heath way, now: aylwards way; Area was: , now: nether wallop; Post Town was: cannock, now: stockbridge; Region was: staffordshire, now: hampshire; Post Code was: WS11 7WA, now: SO20 8HB; Country was: , now: united kingdom
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28 Apr 2009 |
288b |
Appointment Terminated Secretary andrew faulkner
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18 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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21 Apr 2008 |
363a |
Return made up to 18/04/08; full list of members
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24 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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02 Apr 2007 |
363a |
Return made up to 29/03/07; full list of members
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02 Apr 2007 |
288c |
Director's particulars changed
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02 Apr 2007 |
288c |
Director's particulars changed
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02 Apr 2007 |
190 |
Location of debenture register
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02 Apr 2007 |
353 |
Location of register of members
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02 Apr 2007 |
287 |
Registered office changed on 02/04/07 from: 31 pear tree close alderholt fordingbridge dorset SP6 3ER
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06 Feb 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
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09 Nov 2006 |
287 |
Registered office changed on 09/11/06 from: maury's mount slab lane, west wellow romsey hampshire SO51 6BY
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08 Apr 2006 |
403a |
Declaration of satisfaction of mortgage/charge
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