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Company number 06741205

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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)
01 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2016 2.35B Notice of move from Administration to Dissolution on 20 October 2016
09 Jun 2016 2.24B Administrator's progress report to 28 April 2016
05 Jan 2016 F2.18 Notice of deemed approval of proposals
22 Dec 2015 2.17B Statement of administrator's proposal
08 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
11 Nov 2015 AD01 Registered office address changed from Reynard House 37 Welford Road Leicester Leicestershire LE2 7AD to 4 Brindley Place Birmingham B1 2HZ on 11 November 2015
10 Nov 2015 2.12B Appointment of an administrator
03 Sep 2015 CH01 Director's details changed for Mr Andrew Christian Townsend on 3 September 2015
27 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Jul 2015 MR04 Satisfaction of charge 067412050001 in part
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Aug 2014 MR04 Satisfaction of charge 067412050001 in part
17 Jan 2014 CH01 Director's details changed for Mr Ian Richard Francis on 27 November 2013
06 Dec 2013 CH01 Director's details changed for Mr Ian Richard Francis on 27 November 2013
26 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 TM01 Termination of appointment of John Hudson as a director
14 May 2013 MR01 Registration of charge 067412050001
11 Apr 2013 AP01 Appointment of Mr John Gerard Hudson as a director
11 Apr 2013 AP01 Appointment of Mr David Fuher as a director
02 Jan 2013 CH01 Director's details changed for Mr Andrew Christian Townsend on 2 January 2013
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of David Fuher as a director