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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15 Mar 2011 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2010 |
DS01 |
Application to strike the company off the register
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21 Oct 2009 |
AR01 |
Annual return made up to 11 September 2009 with full list of shareholders
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02 Oct 2009 |
AA |
Accounts made up to 30 September 2009
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19 Jan 2009 |
363a |
Return made up to 11/09/08; full list of members
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19 Jan 2009 |
288c |
Secretary's Change of Particulars / jenny allen / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 83 beehive lane, now: five acres; Area was: great baddow, now: danbury; Post Code was: CM2 9TJ, now: CM3 4NB; Country was: , now: united kingdom
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19 Jan 2009 |
288c |
Director's Change of Particulars / howard allen / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 83 beehive lane, now: five acres; Area was: great baddow, now: danbury; Post Code was: CM2 9TJ, now: CM3 4NB; Country was: , now: united kingdom
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07 Oct 2008 |
AA |
Accounts made up to 30 September 2008
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25 Oct 2007 |
363s |
Return made up to 11/09/07; no change of members
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25 Oct 2007 |
363(287) |
Registered office changed on 25/10/07
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15 Oct 2007 |
AA |
Accounts made up to 30 September 2007
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21 Jun 2007 |
AA |
Accounts made up to 30 September 2006
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13 Oct 2006 |
363a |
Return made up to 11/09/06; full list of members
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05 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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05 Oct 2006 |
AA |
Accounts made up to 30 September 2005
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08 May 2006 |
363a |
Return made up to 11/09/05; full list of members
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23 Aug 2005 |
AA |
Accounts made up to 30 September 2004
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23 Aug 2005 |
287 |
Registered office changed on 23/08/05 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA
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09 Aug 2005 |
287 |
Registered office changed on 09/08/05 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD
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18 Oct 2004 |
363s |
Return made up to 11/09/04; full list of members
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10 Oct 2003 |
88(2)R |
Ad 11/09/03-11/09/03 £ si 99@1=99 £ ic 1/100
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11 Sep 2003 |
287 |
Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET
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11 Sep 2003 |
288a |
New secretary appointed
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11 Sep 2003 |
288a |
New director appointed
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