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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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2009 |
288b |
Appointment Terminated Secretary colin basey
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05 Jan 2009 |
288b |
Appointment Terminated Director stuart linnell
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05 Dec 2008 |
288b |
Appointment Terminated Director nigel reeve
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11 Mar 2008 |
88(2) |
Capitals not rolled up
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11 Feb 2008 |
288a |
New director appointed
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05 Oct 2007 |
363s |
Return made up to 06/09/07; change of members
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02 Aug 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
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11 Jul 2007 |
287 |
Registered office changed on 11/07/07 from: dunedin house riverside colunbia drive stockton on tees teesside TS17 6BJ
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29 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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23 Apr 2007 |
288a |
New secretary appointed
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21 Mar 2007 |
288b |
Director resigned
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15 Jan 2007 |
88(2)R |
Ad 20/12/06--------- £ si 108860@.001=108 £ ic 100/208
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12 Jan 2007 |
287 |
Registered office changed on 12/01/07 from: 2 crowther road washington tyne & wear NE38 0BW
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02 Nov 2006 |
288b |
Secretary resigned
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12 Oct 2006 |
363s |
Return made up to 06/09/06; full list of members
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12 Oct 2006 |
363(288) |
Director's particulars changed
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09 Feb 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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13 Dec 2005 |
288b |
Secretary resigned
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13 Dec 2005 |
288a |
New secretary appointed
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26 Sep 2005 |
363s |
Return made up to 06/09/05; full list of members
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26 Sep 2005 |
363(288) |
Director's particulars changed
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26 Sep 2005 |
287 |
Registered office changed on 26/09/05 from: 14 the hawthorns corse gloucestershire GL19 3NY
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