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TWENTY FIRST CENTURY LIMITED

Company number 02628748

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 LIQ MISC RES Resolution INSOLVENCY:books, account and doc's be disposed
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-30
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 141,651.00
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
16 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
06 Aug 2009 363a Return made up to 12/07/09; full list of members
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2009 288a Director appointed louise alison clare atherton
07 Apr 2009 288a Director appointed christina bridget ryan
06 Apr 2009 288b Appointment Terminated Director heather brierley
14 Oct 2008 AA Accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 12/07/08; full list of members
09 Sep 2007 AA Accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 12/07/07; full list of members
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
09 Oct 2006 AA Accounts made up to 31 March 2006