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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20 Apr 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jan 2014 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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11 Nov 2013 |
4.68 |
Liquidators' statement of receipts and payments to 21 October 2013
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14 May 2013 |
4.68 |
Liquidators' statement of receipts and payments to 21 April 2013
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02 May 2013 |
AD01 |
Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 May 2013
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06 Nov 2012 |
4.68 |
Liquidators' statement of receipts and payments to 21 October 2012
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22 May 2012 |
4.68 |
Liquidators' statement of receipts and payments to 21 April 2012
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28 Oct 2011 |
4.68 |
Liquidators' statement of receipts and payments to 21 October 2011
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05 May 2011 |
4.68 |
Liquidators' statement of receipts and payments to 21 April 2011
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27 Oct 2010 |
4.68 |
Liquidators' statement of receipts and payments to 21 October 2010
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28 Apr 2010 |
4.68 |
Liquidators' statement of receipts and payments to 21 April 2010
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15 Apr 2010 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2010 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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12 May 2009 |
600 |
Appointment of a voluntary liquidator
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12 May 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-04-22
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07 May 2009 |
4.20 |
Statement of affairs with form 4.19
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24 Mar 2009 |
287 |
Registered office changed on 24/03/2009 from mulberry trading estate foundry lane horsham west sussex RH13 5PX
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26 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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22 Jan 2009 |
363a |
Return made up to 02/01/09; full list of members
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14 Jan 2009 |
288c |
Director's Change of Particulars / stephen botting / 01/01/2009 / HouseName/Number was: , now: 24; Street was: 24 grove road, now: grove road; Occupation was: production manager, now: director
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07 May 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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10 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2008 |
363a |
Return made up to 02/01/08; full list of members
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29 Jan 2007 |
395 |
Particulars of mortgage/charge
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25 Jan 2007 |
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
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