- Company Overview for SECONDS AHEAD LIMITED (03364755)
- Filing history for SECONDS AHEAD LIMITED (03364755)
- People for SECONDS AHEAD LIMITED (03364755)
- Charges for SECONDS AHEAD LIMITED (03364755)
- Insolvency for SECONDS AHEAD LIMITED (03364755)
- More for SECONDS AHEAD LIMITED (03364755)
| 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) |
|---|---|---|---|
| 28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 May 2010 | 4.20 | Statement of affairs with form 4.18 | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from cnwcau cilgerran cardigan ceredigion SA43 2SN | |
| 24 Apr 2008 | 4.70 | Declaration of solvency | |
| 24 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2008 | 600 | Appointment of a voluntary liquidator | |
| 10 Apr 2008 | 288b | Appointment Terminated Director gareth davies | |
| 10 Apr 2008 | 288b | Appointment Terminated Director and Secretary frances davies | |
| 10 Apr 2008 | 288a | Director and secretary appointed brian evans-jones | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jul 2007 | 363s | Return made up to 02/05/07; full list of members | |
| 06 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Dec 2006 | 225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
| 22 May 2006 | 363s | Return made up to 02/05/06; full list of members | |
| 29 Dec 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 08 Jul 2005 | 363s | Return made up to 02/05/05; full list of members | |
| 05 Jan 2005 | AA | Total exemption small company accounts made up to 28 February 2004 | |
| 13 Jul 2004 | 363s | Return made up to 02/05/04; full list of members | |
| 30 Dec 2003 | AA | Total exemption small company accounts made up to 28 February 2003 | |
| 30 Jun 2003 | 363s | Return made up to 02/05/03; full list of members | |
| 01 Nov 2002 | AA | Total exemption small company accounts made up to 28 February 2002 | |
| 01 May 2002 | 363s | Return made up to 02/05/02; full list of members | |
| 01 May 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 27 Dec 2001 | AA | Total exemption small company accounts made up to 28 February 2001 |