Filed on: 22 Apr 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013
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Filed on: 14 Feb 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012
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Filed on: 11 Sep 2012
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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Filed on: 11 Sep 2012
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR 13/08/2012.
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Filed on: 7 Apr 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 7 Apr 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008900,00009213
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Filed on: 7 Apr 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 19 Jan 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 19 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/10 FULL LIST
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Filed on: 29 Oct 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 May 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/10/2009 TO 28/02/2010
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Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BOWEN / 03/10/2009
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Filed on: 7 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/10/09 FULL LIST
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Filed on: 7 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BOWEN
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Filed on: 7 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
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Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANTHONY ALLENZA
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Filed on: 18 Mar 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 23 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ANTHONY BOWEN
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Filed on: 19 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BOWEN
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Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY ALLENZA
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Filed on: 12 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
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Filed on: 8 Aug 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER BOWEN
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Filed on: 31 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER BOWEN
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Filed on: 31 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Christopher Bowen Logged Form
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Filed on: 19 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
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Filed on: 14 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CROMBIES NOMINEES LIMITED
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Filed on: 14 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CROMBIES SECRETARIAL LIMITED
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Filed on: 14 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ANTHONY BOWEN
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Filed on: 14 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER MATTHEW BOWEN
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Filed on: 14 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/03/08 FROM:
34 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DG
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Filed on: 4 Oct 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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