Filed on: 24 Aug 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
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Filed on: 24 May 2012
Form: L64.07 - Release of Official Receiver
NOTICE OF COMPLETION OF WINDING UP
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Filed on: 29 Jun 2010
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017
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Filed on: 14 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
OFFICE 4 54 ARPLEY STREET
WARRINGTON
CHESHIRE
WA1 1LF
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Filed on: 20 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Mar 2010
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 1
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Filed on: 5 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/08/09 FULL LIST
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Filed on: 14 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MARGARET BROWN
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Filed on: 3 Aug 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 17 Jan 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 12 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/09 FROM:
UNIT 8 GATEWARTH
INDUSTRIAL ESTATE, BARNARD ST
WARRINGTON
CHESHIRE
WA5 1DD
ENGLAND
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Filed on: 18 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS MARGARET BROWN
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Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARGARET BROWN
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Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JASON BROWN
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Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARGARET BROWN
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Filed on: 8 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MARGARET ELSIE BROWN
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Filed on: 22 Aug 2008
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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