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COUNTY FOOTWEAR (UK) LIMITED

Company number 02694136

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,537,795
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital removed 25/02/2011
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 390,000
26 May 2010 AA Full accounts made up to 25 April 2009
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for David Amson on 5 March 2010
24 Sep 2009 AUD Auditor's resignation
04 Aug 2009 288b Appointment Terminated Director darren rose
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 288b Appointment Terminated Secretary darren rose
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 25/04/2009
21 Apr 2009 288b Appointment Terminated Director gary lynch
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 288b Appointment Terminated Director edward clucas
21 Apr 2009 288b Appointment Terminated Director ian eaves