Filed on: 21 May 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012
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Filed on: 24 Feb 2012
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
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Filed on: 14 Feb 2012
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:ORDER OF COURT REMOVING KEVIN JOHN HELLARD AS LIQUIDATOR
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Filed on: 14 Feb 2012
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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Filed on: 24 Nov 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011
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Filed on: 13 Jun 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
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Filed on: 9 Feb 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010
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Filed on: 14 Jan 2011
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Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
C/O WM PROSERV LLP
THE OLD MILL 9 SOAR LANE
LEICESTER
LE3 5DE
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Filed on: 12 Jan 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 26 Jul 2010
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010
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Filed on: 18 Nov 2009
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009
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Filed on: 20 May 2009
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2009
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Filed on: 21 Nov 2008
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008
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Filed on: 28 May 2008
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
WENHAM MAJOR
THE OLD MILL 9 SOAR LANE
LEICESTER
LE3 5DE
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Filed on: 26 Nov 2007
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS
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Filed on: 26 Nov 2007
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
APPOINTMENT OF LIQUIDATOR
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Filed on: 26 Nov 2007
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 22 Nov 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
DAVID JACOBS HOUSE BLACKWOOD
BUSINESS PARK ASH ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE,
WREXHAM, CLWYD LL13 9UG
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Filed on: 1 May 2007
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Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
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Filed on: 31 Jan 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
REGUS HOUSE
HERONS WAY CHESTER BUSINESS PARK
CHESTER
CHESHIRE CH4 9QR
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Filed on: 28 Mar 2006
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Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
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Filed on: 30 Aug 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 30 Aug 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Jul 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Jul 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 9 Jun 2005
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
53 VAUGHAN ROAD
CHORLTON CUM HARDY
MANCHESTER
LANCASHIRE M21 0ZL
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Filed on: 6 Jun 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 1 Jun 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 May 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 18 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
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Filed on: 28 Apr 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 28 Apr 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 29 Mar 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
143 EVERY STREET
NELSON
LANCASHIRE
BB9 7HG
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Filed on: 11 Mar 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 10 Mar 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Mar 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Mar 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Mar 2004
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Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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