Filed on: 24 Apr 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008326
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR.:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008326
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
C/O RSM BENTLEY JENNISON & CO LLP
45 MOORFIELDS
LONDON
EC2Y 9AE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 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: 29 Sep 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: 21 Sep 2009
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 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: 10 Sep 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: 22 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/07/09 FROM:
OAKFIELD HOUSE
FARM ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7AW
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008326
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: RES13 - Other resolution
CARDALE PROPERTIES 17/06/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: RES13 - Other resolution
ACCESSION DEED 17/06/2009
LOAN AGREEMENT 17/06/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CLIVE ALFRED SAMUEL HILTON
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROY SIBLEY
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
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 3
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
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 2
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
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
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/04 FROM:
ARUNDEL HOUSE
ARUNDEL ROAD
LUTON
BEDFORDSHIRE LU4 8DY
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 30/06/92
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/88
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1988
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 28/02/87
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
G OFFICE CHANGED 07/10/87
243-245 SELBOURNE ROAD
LUTON
BEDS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1987
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1986
Form: RES09 - Repurchase of shares
AUTH PURCHASE SHARES NOT CAP
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1985
Form: PUC 7 -
SHARE CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 22 May 1964
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/05/64
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1959
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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