Filed on: 11 Jan 2014
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
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Filed on: 11 Oct 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 16 Oct 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
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Filed on: 12 Oct 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1
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Filed on: 23 Aug 2010
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 23 Aug 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533,00009616
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Filed on: 23 Aug 2010
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 10 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
BLAKE HOUSE J108
100 CLEMENTS ROAD
LONDON
SE16 4DG
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Filed on: 6 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/05/10 FULL LIST
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Filed on: 5 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE WILSHER / 08/05/2010
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Filed on: 4 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
SIR ROBERT PEEL HOUSE
344-348 HIGH ROAD
ILFORD
ESSEX IG1 1QP
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Filed on: 29 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
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Filed on: 31 May 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
26 BEACON HOUSE
4 BURRELLS WHARF SQUARE
LONDON
E14 3TJ
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Filed on: 29 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2003
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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