Filed on: 28 Nov 2013
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: 28 Aug 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
ATLAS HOUSE, 82 HAMPTON ROAD
WEST, HANWORTH
MIDDLESEX
TW13 6DZ
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008826,00008841
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EMPSON / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
82 HAMPTON ROAD WEST
HANWORTH
MIDDLESEX TW13 6DZ
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
MIDLETON INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU2 8YA
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
16/03/04
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: RES04 -
� NC 10000/20000
16/03/
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: MISC - Miscellaneous document
123 HAD BEEN FILED IN ERROR
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: RES04 -
NC INC ALREADY ADJUSTED 18/03/87
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/03/87
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/98
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/97
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/91
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/90
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1990
Form: ERES13 - Other resolution
S363A, S252, S386 22/10/90
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/89
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/87
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1957
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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