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Company number 05639073

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	(8 pages)
25 Jul 2011	AD01	Registered office address changed from , C/O C J Leech and Co, 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, England on 25 July 2011	(2 pages)
25 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15	(1 page)
07 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2011-02-07 GBP 100	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
25 Jun 2010	AD01	Registered office address changed from , 59 King Street, Darlaston, Wednesbury, West Midlands, WS10 8DE on 25 June 2010	(1 page)
04 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Mr Gordan Lincoln Bateman-Mycroft on 4 December 2009	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
04 Apr 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 August 2007	(2 pages)
23 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	225	Accounting reference date shortened from 30/11/07 to 31/08/07	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	AA	Accounts made up to 30 November 2006	(1 page)
20 Feb 2007	363a	Return made up to 29/11/06; full list of members	(2 pages)
29 Nov 2005	NEWINC	Incorporation	(17 pages)