Filed on: 25 Jan 2014
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
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Filed on: 25 Oct 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 13 Nov 2012
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Filed on: 24 Sep 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 24 Sep 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 24 Sep 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 28 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
UNIT 29- 30 ABERAMAN INDUSTRIAL ESTATE
ABERAMAN
ABERDARE
MID GLAMORGAN
CF44 6DA
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Filed on: 25 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/12 FULL LIST
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Filed on: 22 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/11 FULL LIST
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Filed on: 7 Mar 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 28/02/2011 TO 31/03/2011
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Filed on: 11 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
22 PENYBRYN STREET
ABERDARE
MID GLAMORGAN
CF44 8DR
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Filed on: 27 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 28 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
20 COMMERCIAL STREET
ABERDARE
MID GLAM
CF44 7RW
WALES
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Filed on: 26 Feb 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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