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 Mar 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Dec 2010 |
4.68 |
Liquidators' statement of receipts and payments to 23 November 2010
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01 Dec 2010 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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02 Jul 2010 |
4.68 |
Liquidators' statement of receipts and payments to 1 June 2010
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09 Jun 2009 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-06-02
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08 Jun 2009 |
4.20 |
Statement of affairs with form 4.19
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20 May 2009 |
287 |
Registered office changed on 20/05/2009 from the old school house bridge road hunton bridge kings langley hertfordshire WD4 8RQ
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25 Jun 2008 |
88(2) |
Ad 13/06/08 gbp si 74@1=74 gbp ic 1006550/1006624
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28 May 2008 |
363a |
Return made up to 21/04/08; full list of members
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28 May 2008 |
288c |
Director's Change of Particulars / robert tomlinson / 01/02/2008 / HouseName/Number was: , now: banks; Street was: 6 sherwell close, now: afton; Area was: staverton, now: berry pomeroy; Post Town was: totnes, now: ; Post Code was: TQ9 6PH, now: TQ9 6NJ
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28 May 2008 |
288c |
Director's Change of Particulars / scott black / 15/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 287; Street was: 4 gonnerston, now: luton rd; Post Town was: st albans, now: harpenden; Post Code was: AL3 4SZ, now: AL5 3LN
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28 May 2008 |
288c |
Director and Secretary's Change of Particulars / carole salmon / 01/02/2008 / HouseName/Number was: , now: banks; Street was: 6 sherwell close, now: afton; Area was: staverton, now: berry pomeroy; Post Town was: totnes, now: ; Post Code was: TQ9 6PH, now: TQ9 6NJ
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21 Feb 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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18 Dec 2007 |
287 |
Registered office changed on 18/12/07 from: sales & information centre the wintles bishops castle shropshire SY9 5ES
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05 Dec 2007 |
395 |
Particulars of mortgage/charge
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05 Oct 2007 |
88(2)R |
Ad 18/05/07--------- £ si 150@1=150 £ ic 1006400/1006550
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05 Oct 2007 |
88(2)R |
Ad 18/05/07--------- £ si 325000@1=325000 £ ic 681400/1006400
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05 Oct 2007 |
88(2)R |
Ad 13/09/07--------- £ si 150@1=150 £ ic 681250/681400
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27 Sep 2007 |
88(2)R |
Ad 21/09/07--------- £ si 325000@1=325000 £ ic 356250/681250
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19 Jun 2007 |
288a |
New director appointed
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27 Apr 2007 |
363a |
Return made up to 21/04/07; full list of members
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27 Apr 2007 |
288a |
New director appointed
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25 Mar 2007 |
88(2)R |
Ad 12/03/07--------- £ si 350000@1=350000 £ ic 6250/356250
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25 Mar 2007 |
123 |
Nc inc already adjusted 12/03/07
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