03097650 LIMITED

Company number 03097650

Date	Type	Description	View / Download
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Oct 2012	AD01	Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU on 8 October 2012	(2 pages)
17 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-05	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	(1 page)
27 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Richard Brazier as a director	(1 page)
12 Jul 2011	AP02	Appointment of Llanmaes Corporate Services Limited as a director	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Jun 2011	TM01	Termination of appointment of Brian Clarke as a director	(1 page)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2011	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2011-04-01 GBP 100	(5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Richard Brazier on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Brian Clarke on 1 October 2009	(2 pages)
17 Jun 2009	CERTNM	Company name changed culver employee benefits LIMITED\certificate issued on 19/06/09	(2 pages)
28 Apr 2009	288c	Director's Change of Particulars / richard brazier / 30/03/2009 / HouseName/Number was: , now: 37; Street was: 20 bradfields, now: kelvin gate; Post Code was: RG12 9NN, now: RG12 2TG; Country was: , now: united kingdom	(1 page)
25 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
25 Mar 2009	AA	Accounts made up to 31 December 2007	(2 pages)
19 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
20 Nov 2007	AA	Accounts made up to 31 December 2006	(2 pages)