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THE 2000 GROUP LIMITED

Company number 02340394

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
08 Apr 2013 AD01 Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY on 8 April 2013
04 Apr 2013 4.20 Statement of affairs with form 4.19
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 50,000
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Apr 2012 TM01 Termination of appointment of Neil Clark as a director
12 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Penny Sambrook as a director
12 Apr 2012 TM02 Termination of appointment of Penny Sambrook as a secretary
26 Oct 2011 AP01 Appointment of Mr Neil Clark as a director
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
06 Oct 2009 AA Group of companies' accounts made up to 28 February 2009
26 Feb 2009 MAR Re-registration of Memorandum and Articles
26 Feb 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2009 53 Application for reregistration from PLC to private
26 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2009 363a Return made up to 27/01/09; full list of members
04 Feb 2009 288c Director and secretary's change of particulars / penny sambrook / 01/01/2008