AON 04 LIMITED

Company number 01947283

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(5 pages)
25 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	(5 pages)
27 Jul 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
21 Jul 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
03 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	(5 pages)
24 Aug 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	(5 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(3 pages)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL	(1 page)
05 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-20	(2 pages)
05 Sep 2008	4.70	Declaration of solvency	(3 pages)
08 Oct 2007	363a	Return made up to 21/09/07; full list of members	(5 pages)
17 Sep 2007	AA	Accounts made up to 31 December 2006	(5 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
23 Oct 2006	363a	Return made up to 21/09/06; full list of members	(5 pages)
07 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
25 Oct 2005	288a	New director appointed	(7 pages)
25 Oct 2005	288a	New director appointed	(10 pages)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)