- Company Overview for SERIES 2000 LIMITED (03636455)
- Filing history for SERIES 2000 LIMITED (03636455)
- People for SERIES 2000 LIMITED (03636455)
- Charges for SERIES 2000 LIMITED (03636455)
- Insolvency for SERIES 2000 LIMITED (03636455)
- More for SERIES 2000 LIMITED (03636455)
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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28 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2021 | |
30 Sep 2020 | LIQ MISC RES | Resolution insolvency:resolution re. Appointment of liquidators | |
30 Sep 2020 | LIQ01 | Declaration of solvency | |
28 Sep 2020 | AD01 | Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 September 2020 | |
14 Sep 2020 | AD01 | Registered office address changed from C/O C/O Control Gear Hoel Groeswen Treforest Industrial Estate Pontypridd South Wales CF37 5YF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 14 September 2020 | |
02 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2020 | LIQ01 | Declaration of solvency | |
02 Sep 2020 | RESOLUTIONS |
Resolutions
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10 Jun 2020 | MR04 | Satisfaction of charge 3 in full | |
10 Jun 2020 | MR04 | Satisfaction of charge 2 in full | |
10 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
06 Jun 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
05 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
09 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
13 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
12 Jun 2017 | CH01 | Director's details changed for Mr David John Morgan on 30 May 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
18 Apr 2016 | AP03 | Appointment of Sian Holder as a secretary on 15 April 2016 |