HAMSARD 2686

Company number 04908777

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Apr 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 6 April 2011	(1 page)
04 Apr 2011	4.70	Declaration of solvency	(4 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
29 Mar 2011	SH20	Statement by Directors	(1 page)
29 Mar 2011	SH19	Statement of capital on 29 March 2011 GBP 1	(4 pages)
29 Mar 2011	CAP-SS	Solvency Statement dated 28/02/11	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/02/2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Dec 2009	AP03	Appointment of Garry Elliot Barnes as a secretary	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
04 Sep 2009	353	Location of register of members	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)