Filed on: 23 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
3 FARADAY CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8RD
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 10 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
33 SOUTHAM ROAD
DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 6NL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/12/2010 TO 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON PAUL KEMBER
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMBER
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON KEMBER
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY ARTHUR KEMBER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.