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Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/09/133 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 21 ELGIN ROAD PWLL LLANELLI SA15 4AD

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19/09/1219 September 2012 SPECIAL RESOLUTION TO WIND UP

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19/09/1219 September 2012 DECLARATION OF SOLVENCY

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19/09/1219 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYSTON THOMAS / 07/06/2010

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29/06/1029 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/057 June 2005 SECRETARY RESIGNED

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