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AGE UK HARINGEY

Company number 02591208

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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)
10 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01
21 Jun 2016 AD01 Registered office address changed from 20E Waltheof Gardens Tottenham London N17 7DN to Brentmead House Britannia Road London N12 9RU on 21 June 2016
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01
16 Jun 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 AR01 Annual return made up to 8 March 2016 no member list
08 Feb 2016 AA Full accounts made up to 31 March 2015
01 Feb 2016 TM01 Termination of appointment of Ian Francis Buchan as a director on 26 October 2015
03 Nov 2015 TM01 Termination of appointment of Fred Ellis as a director on 13 April 2015
03 Nov 2015 TM01 Termination of appointment of Abdool Alli as a director on 7 May 2014
31 Mar 2015 AR01 Annual return made up to 8 March 2015 no member list
05 Nov 2014 AA Full accounts made up to 31 March 2014
30 Oct 2014 AP03 Appointment of Ms Imelda Catherine Mullins as a secretary on 22 October 2014
03 Oct 2014 TM02 Termination of appointment of Robert Edmonds as a secretary on 31 August 2014
20 Jun 2014 TM01 Termination of appointment of Patrick Morreau as a director
23 Apr 2014 AR01 Annual return made up to 8 March 2014 no member list
27 Jan 2014 AP01 Appointment of Mrs Julie Bernadette Schwarz as a director
23 Oct 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 8 March 2013 no member list
02 Jan 2013 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 8 March 2012 no member list
09 Nov 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 TM01 Termination of appointment of Jane Havergal as a director