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Company Documents

DateDescription
14/02/1414 February 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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21/10/1321 October 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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21/10/1321 October 2013 NOTICE OF RESIGNATION BY ADMINISTRATOR

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06/09/136 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2013

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08/05/138 May 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/04/1317 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
UNIT 7GF PIXMORE CENTRE, PIXMORE AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1JG
UNITED KINGDOM

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19/02/1319 February 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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11/08/1111 August 2011 Annual return made up to 2 April 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 3 ASCOT INDUSTRIAL ESTATE ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 ITD

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02/08/112 August 2011 FIRST GAZETTE

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06/05/116 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS THOMAS CLARKSON / 02/04/2010

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17/06/1017 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSHALL / 02/04/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM NORTON GREEN ROAD STEVENAGE HERTFORDSHIRE SG1 2BA

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/06/034 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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17/04/0017 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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