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Company number 05366572

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 14 July 2015	View PDF Liquidators' statement of receipts and payments to 14 July 2015 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 July 2014	View PDF Liquidators' statement of receipts and payments to 14 July 2014 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 14 July 2013	View PDF Liquidators' statement of receipts and payments to 14 July 2013 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	View PDF Liquidators' statement of receipts and payments to 14 July 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AD01	Registered office address changed from 41 Chester Street Flint Flintshire CH6 5BL on 26 July 2011	View PDF Registered office address changed from 41 Chester Street Flint Flintshire CH6 5BL on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 1	View PDF Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Mrs Jillian Ann Jones on 1 February 2010	View PDF Director's details changed for Mrs Jillian Ann Jones on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Stephen Iorwerth Jones on 1 February 2010	View PDF Director's details changed for Stephen Iorwerth Jones on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH03	Secretary's details changed for Jillian Ann Jones on 3 March 2010	View PDF Secretary's details changed for Jillian Ann Jones on 3 March 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	363a	Return made up to 16/02/09; no change of members	View PDF Return made up to 16/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	363s	Return made up to 16/02/08; no change of members	View PDF Return made up to 16/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2007	363s	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	363s	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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