- Company Overview for 02537619 LIMITED (02537619)
- Filing history for 02537619 LIMITED (02537619)
- People for 02537619 LIMITED (02537619)
- Charges for 02537619 LIMITED (02537619)
- More for 02537619 LIMITED (02537619)
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) |
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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
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07 Jan 2003 | RESOLUTIONS |
Resolutions
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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 |