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Company Documents

DateDescription
05/09/135 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/135 September 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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05/09/135 September 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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25/02/1325 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012

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30/01/1230 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011

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12/01/1112 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/01/1112 January 2011 STATEMENT OF AFFAIRS/4.19

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB

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30/12/1030 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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16/11/1016 November 2010 DIRECTOR APPOINTED MANAGING DIRECTOR DAVID FREDERICK PAXTON

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR NIKKI BOXALL

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/04/106 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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12/08/0912 August 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PAXTON

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
FLAT 3, 167 PARK AVENUE
RUISLIP
MIDDLESEX
HA4 7UN

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14/04/0914 April 2009 DIRECTOR APPOINTED NIKKI BOXALL

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/08/081 August 2008 GBP NC 1000/5000
18/07/08

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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