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Company number 04738559

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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)
21 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
24 Aug 2015 TM01 Termination of appointment of Steven David Allen as a director on 5 March 2014
14 May 2015 AD01 Registered office address changed from C/O C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 14 May 2015
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 LIQ MISC OC Court order insolvency:C.O. To appoint new liquidator Tim Heaselgrave
03 Feb 2015 AC92 Restoration by order of the court
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2012 4.20 Statement of affairs with form 4.19
20 Mar 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 133.33
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
17 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Dec 2009 AD01 Registered office address changed from Highland House, Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 19 December 2009
01 Oct 2009 88(2) Capitals not rolled up
01 Oct 2009 88(2) Capitals not rolled up
14 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 17/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Feb 2009 363a Return made up to 17/04/08; full list of members