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Company number 05710261

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 3 October 2012	(9 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 October 2011	(8 pages)
12 Oct 2010	4.20	Statement of affairs with form 4.19	(12 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04	(1 page)
12 Oct 2010	1.4	Notice of completion of voluntary arrangement	(6 pages)
21 Sep 2010	AD01	Registered office address changed from 4/6 Fairview Parade Mawney Road Romford Essex RM7 7HH on 21 September 2010	(2 pages)
28 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
09 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
14 Jul 2008	288b	Appointment Terminated Secretary kay menkenrick	(1 page)
02 Jul 2008	288c	Director's Change of Particulars / paul groman / 25/06/2008 /	(1 page)
28 May 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
27 May 2008	288c	Director's Change of Particulars / paul groman / 22/05/2008 / HouseName/Number was: , now: 9; Street was: 43 douglas road, now: allandale road; Post Code was: RM11 1AN, now: RM11 1AP	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
22 Sep 2007	363a	Return made up to 15/03/07; full list of members	(6 pages)
25 Apr 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288a	New secretary appointed	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 46 whalebone lane south dagenham essex RM8 1BB	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
28 Feb 2006	288a	New director appointed	(2 pages)