Filed on: 22 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
C/O WM PROSERV LLP
THE OLD MILL 9 SOAR LANE
LEICESTER
LEICESTERSHIRE
LE3 5DE
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Filed on: 15 Apr 2010
Form: 4.31 - Notice of Appointment of Liquidator in Winding Up by the Court
NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000018,00009442,00008833
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: 2.33B - Notice of court order ending administration
NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2010
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000018
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008795,00009461
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/08/09 FROM:
GISTERED OFFICE CHANGED ON 26/08/2009 FROM
LONGDON HALL
LONGDON GREEN
NR LICHFIELD
STAFFORDSHIRE
WS15 4PT
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Filed on: 14 Aug 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 2 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS DAVID STEWART
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Filed on: 2 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS COLIN THOMAS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: AA - Annual Accounts
31/10/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
STRATFORD HOUSE
STRATFORD PLACE
BIRMINGHAM
B12 0HT
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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