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02426469 LIMITED

Company number 02426469

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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)
15 Feb 2021	TM02	Termination of appointment of Jemma Louise Barrett as a secretary on 1 February 2021	View PDF Termination of appointment of Jemma Louise Barrett as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CERTNM	Company name changed afterprint\certificate issued on 18/12/20
23 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 21 August 2013	View PDF Notice of move from Administration to Dissolution on 21 August 2013 - link opens in a new window - 10 pages (10 pages)
18 Apr 2013	2.24B	Administrator's progress report to 8 April 2013	View PDF Administrator's progress report to 8 April 2013 - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Nov 2012	2.24B	Administrator's progress report to 12 October 2012	View PDF Administrator's progress report to 12 October 2012 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Jun 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
15 Jun 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
04 May 2012	AD01	Registered office address changed from Phoenix Works Vernon Road Basford Nottingham NG6 0BX on 4 May 2012	View PDF Registered office address changed from Phoenix Works Vernon Road Basford Nottingham NG6 0BX on 4 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AD01	Registered office address changed from Phoenix Works, Vernon Road Basford Nottingham NG6 0BX on 24 April 2012	View PDF Registered office address changed from Phoenix Works, Vernon Road Basford Nottingham NG6 0BX on 24 April 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 666	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 666 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 4 pages (4 pages)

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02426469 LIMITED

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