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Company number 04757404

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
19 Feb 2009 287 Registered office changed on 19/02/2009 from ty rhosyn 18 duffryn close coychurch bridgend CF35 5TA
14 Jan 2009 288b Appointment Terminated Director graham evans
15 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 363a Return made up to 08/05/08; full list of members
07 Jan 2008 363s Return made up to 08/05/07; full list of members; amend
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Jun 2007 363a Return made up to 08/05/07; full list of members
07 Jun 2006 363a Return made up to 08/05/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Apr 2006 288a New director appointed
15 Sep 2005 288b Director resigned
29 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Jun 2005 363s Return made up to 08/05/05; full list of members
27 Oct 2004 AA Accounts made up to 31 January 2004
16 Jun 2004 225 Accounting reference date shortened from 31/05/04 to 31/01/04
20 May 2004 363s Return made up to 08/05/04; full list of members
26 Feb 2004 288a New director appointed
13 May 2003 288a New secretary appointed
13 May 2003 288a New director appointed
13 May 2003 287 Registered office changed on 13/05/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX