Filed on: 4 Mar 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014
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Filed on: 12 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
THE FOX INN THE GREEN
FINCHINGFIELD
BRAINTREE
ESSEX
CM7 4JX
UNITED KINGDOM
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Filed on: 7 Feb 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 7 Feb 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 7 Feb 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 24 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 May 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/05/2012
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Filed on: 24 May 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 22 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON LARKIN
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Filed on: 16 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/04/12 FULL LIST
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Filed on: 9 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
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Filed on: 30 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/04/11 FULL LIST
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Filed on: 30 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSON / 30/06/2010
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Filed on: 30 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHNSON / 30/06/2010
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Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH CASSIDY
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Filed on: 1 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
9 HIGH STREET
DUNMOW
ESSEX
CM6 1AB
ENGLAND
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Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALISON LARKIN
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Filed on: 7 Apr 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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