- Company Overview for OUTDOOR STORES LIMITED (03234901)
- Filing history for OUTDOOR STORES LIMITED (03234901)
- People for OUTDOOR STORES LIMITED (03234901)
- Charges for OUTDOOR STORES LIMITED (03234901)
- Insolvency for OUTDOOR STORES LIMITED (03234901)
- More for OUTDOOR STORES LIMITED (03234901)
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) |
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02 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2011 | TM01 | Termination of appointment of Richard Hitt as a director | |
02 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 24 February 2011 | |
02 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2010 | |
23 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
04 Dec 2009 | RESOLUTIONS |
Resolutions
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|
11 Nov 2009 | AD01 | Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB United Kingdom on 11 November 2009 | |
17 Oct 2009 | CC04 | Statement of company's objects | |
16 Oct 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
|
|
16 Oct 2009 | CH01 | Director's details changed for Mr Richard John Hitt on 1 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Richard John Hitt on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Marcello Lombardo on 1 October 2009 | |
06 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2009 | AA | Accounts made up to 28 February 2009 | |
04 Mar 2009 | 288a | Director appointed mr marcello lombardo | |
04 Mar 2009 | 288b | Appointment Terminated Director desmond malone | |
18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from 440-450 cobb drive swan vallwy northampton northamptonshire NN4 9BB | |
19 Dec 2008 | 288b | Appointment Terminated Secretary paul pillay | |
19 Dec 2008 | 288a | Secretary appointed mr mark derrick beacham | |
31 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
31 Oct 2008 | 190 | Location of debenture register | |
31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB |