LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013

EXTRAORDINARY RESOLUTION TO WIND UP

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

STATEMENT OF AFFAIRS/4.19

REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 1A GRANGE FARM ROAD, COLCHESTER, ESSEX, CO2 8JW

11/09/11 FULL LIST

VARYING SHARE RIGHTS AND NAMES

01/03/11 STATEMENT OF CAPITAL GBP 190

DIRECTOR APPOINTED PHILIP JAMES MORRIS

31/12/10 TOTAL EXEMPTION FULL

DIRECTOR'S CHANGE OF PARTICULARS / ANKA BROWN / 11/09/2010

11/09/10 FULL LIST

SECRETARY'S CHANGE OF PARTICULARS / ANITA BROWN / 23/01/2010

DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROWN / 23/01/2010

DIRECTOR APPOINTED ANKA BROWN

FULL ACCOUNTS MADE UP TO 31/12/09

11/09/09 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/08

RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

GBP IC 100/90, 30/05/08, GBP SR 10@1=10

31/12/07 TOTAL EXEMPTION FULL

APPOINTMENT TERMINATED DIRECTOR KENNETH GOOCH

RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

LOCATION OF REGISTER OF MEMBERS

RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS