Filed on: 21 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
H3 THE FULCRUM
VANTAGE WAY MANNING'S HEATH
POOLE
DORSET
BH12 4NU
UNITED KINGDOM
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Filed on: 20 Feb 2014
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
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: 20 Feb 2014
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
2 CHANTRY PARK
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0UJ
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
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Filed on: 28 Feb 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/11/2010 TO 31/08/2010
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Filed on: 21 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
10 CHANTRY PARK
NUFFIELD INDUSTRIAL ESATE
POOLE
DORSET BH170UJ
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 20 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SUZY JOANNE WOOD POWER / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WOOD POWER / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WOOD POWER / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SUZY JOANNE WOOD POWER / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD POWER / 01/01/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SUZY WOOD POWER / 01/01/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
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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