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Company number 04995457

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
26 Nov 2009 4.35 Court order granting voluntary liquidator leave to resign
02 Oct 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
03 Jul 2009 4.44 Death of a liquidator
01 Apr 2009 4.20 Statement of affairs with form 4.19
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
20 Mar 2009 287 Registered office changed on 20/03/2009 from 55 carlton road hale altrincham cheshire WA15 8RN
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 288c Secretary's particulars changed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 15 lorraine road, timperley altrincham cheshire WA15 7NA
06 Jul 2007 288c Director's particulars changed
24 Jan 2007 363s Return made up to 15/12/06; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 15/12/05; full list of members
20 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 15/12/04; full list of members
15 Dec 2003 NEWINC Incorporation