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REACHOUT PLUS

Company number 01602684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2014 AD01 Registered office address changed from Ground Floor Meridien House 69-71 Clarendon Road Watford WD17 1DS on 11 June 2014
11 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2014 AD01 Registered office address changed from Front Ground Floor Offices 8-10 Upper Marlborough Road St Albans Hertfordshire AL1 3UR England on 4 January 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2013 AD01 Registered office address changed from 8-10 Upper Marlborough Road Front Ground Floor Offices 8-10 Upper Marlborough Road St Albans Hertfordshire AL1 3UR England on 4 September 2013
03 Sep 2013 AD01 Registered office address changed from Suite 3, City Gate 17 Victoria Street St Albans Hertfordshire AL1 3JJ United Kingdom on 3 September 2013
04 Aug 2013 TM01 Termination of appointment of Gregory Charles Downing as a director on 25 July 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
16 Jul 2013 TM01 Termination of appointment of John Robert Tusting as a director on 6 July 2013
16 Jul 2013 TM01 Termination of appointment of Christopher Burgess as a director on 24 June 2013
03 May 2013 TM01 Termination of appointment of Martin Lambert Hart as a director on 25 April 2013
09 Feb 2013 AP03 Appointment of Emma Graham as a secretary on 9 January 2013
09 Feb 2013 TM02 Termination of appointment of Martin Lambert Hart as a secretary on 9 January 2013
04 Nov 2012 AP01 Appointment of Ms Leonora Clarke-Stokes as a director on 18 October 2012
19 Oct 2012 AP01 Appointment of Mr Greg Downing as a director on 24 September 2012
09 Sep 2012 TM01 Termination of appointment of Trevor Pryce Jones as a director on 6 September 2012
09 Sep 2012 TM01 Termination of appointment of Philip Bruce Caddick as a director on 6 September 2012
09 Sep 2012 TM01 Termination of appointment of Charles Philip Edwin Cocksedge as a director on 6 September 2012