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EQUIDEBT LIMITED

Company number 02686796

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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)
05 Nov 2015 BONA Bona Vacantia disclaimer
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 2.35B Notice of move from Administration to Dissolution on 1 December 2014
10 Dec 2014 2.24B Administrator's progress report to 9 November 2014
12 Jun 2014 2.31B Notice of extension of period of Administration
12 Jun 2014 2.24B Administrator's progress report to 9 May 2014
20 Jan 2014 2.24B Administrator's progress report to 16 December 2013
23 Oct 2013 TM02 Termination of appointment of Chris Reid as a secretary on 18 October 2013
20 Aug 2013 F2.18 Notice of deemed approval of proposals
20 Aug 2013 F2.18 Notice of deemed approval of proposals
06 Aug 2013 2.17B Statement of administrator's proposal
01 Aug 2013 2.16B Statement of affairs with form 2.14B/2.15B
10 Jul 2013 TM01 Termination of appointment of Keith Breslauer as a director on 28 June 2013
27 Jun 2013 TM01 Termination of appointment of Hamish John Garrow Mair as a director on 21 June 2013
27 Jun 2013 TM01 Termination of appointment of Richard Terrell Langstaff as a director on 21 June 2013
27 Jun 2013 TM01 Termination of appointment of John Eamon Dillon as a director on 21 June 2013
25 Jun 2013 AD01 Registered office address changed from Equity House Ettington Road Wellesbourne Warwickshire CV35 9GA on 25 June 2013
21 Jun 2013 2.12B Appointment of an administrator
14 Jun 2013 AA Full accounts made up to 30 April 2012
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 65,291.6723
11 Feb 2013 AP01 Appointment of Mr Keith Breslauer as a director on 1 February 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2013 AP01 Appointment of Mr John Eamon Dillon as a director on 1 February 2013
04 Feb 2013 AP01 Appointment of Mr Richard Terrell Langstaff as a director on 1 February 2013
04 Feb 2013 AP01 Appointment of Mr Hamish John Garrow Mair as a director on 1 February 2013