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02537619 LIMITED

Company number 02537619

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2012 AC92 Restoration by order of the court
29 Mar 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2004 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2004 652a Application for striking-off
30 Sep 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
19 Aug 2003 AA Accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 04/06/03; full list of members
18 Jun 2003 363(288) Director's particulars changed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 395 Particulars of mortgage/charge
21 Jun 2002 AA Accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 04/06/02; full list of members
19 Jun 2002 288a New director appointed
22 May 2002 288a New director appointed
10 May 2002 288b Director resigned
01 Nov 2001 AA Accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 04/06/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 04/06/00; full list of members
08 Feb 2000 288b Secretary resigned;director resigned
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
17 Aug 1999 AA Full accounts made up to 31 December 1998