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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01 May 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Feb 2012 |
4.68 |
Liquidators' statement of receipts and payments to 25 January 2012
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01 Feb 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2012 |
4.68 |
Liquidators' statement of receipts and payments to 26 November 2011
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02 Jun 2011 |
4.68 |
Liquidators' statement of receipts and payments to 26 May 2011
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06 Dec 2010 |
4.68 |
Liquidators' statement of receipts and payments to 26 November 2010
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23 Dec 2009 |
4.20 |
Statement of affairs with form 4.19
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15 Dec 2009 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-11-27
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19 Nov 2009 |
AD01 |
Registered office address changed from Long Port Mill Canal Street Stoke on Trent ST6 4LU on 19 November 2009
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10 Sep 2009 |
288b |
Appointment Terminated Director riaz ahmad
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02 Sep 2009 |
287 |
Registered office changed on 02/09/2009 from 175 waterloo road yardley birmingham B25 8RH
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07 May 2009 |
288c |
Director and Secretary's Change of Particulars / philip meadows / 07/05/2009 / HouseName/Number was: , now: the old barn; Street was: the old barn, now: adferton; Post Town was: adforton, now: herefordshire; Region was: herefordshire, now: ; Country was: , now: uk
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07 May 2009 |
363a |
Return made up to 04/05/09; full list of members
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01 May 2009 |
88(2) |
Ad 29/07/08 gbp si 2100@0.1=210 gbp si 420000@1=420000 gbp ic 580142.9/1000352.9
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01 May 2009 |
123 |
Nc inc already adjusted 29/07/08
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01 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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06 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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10 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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16 Jul 2008 |
363a |
Return made up to 04/05/08; full list of members
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05 Mar 2008 |
363a |
Return made up to 04/05/07; full list of members
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23 Oct 2007 |
88(2)R |
Ad 30/06/07--------- £ si 50000@1=50000 £ ic 400142/450142
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23 Oct 2007 |
88(2)R |
Ad 25/01/07--------- £ si 100000@1=100000 £ ic 300142/400142
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23 Oct 2007 |
88(2)R |
Ad 25/01/07--------- £ si 250@.1=25 £ ic 300117/300142
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23 Oct 2007 |
88(2)R |
Ad 30/06/07--------- £ si 179@.1=17 £ ic 300100/300117
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