03647711 LIMITED

Company number 03647711

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Oct 2013	AC92	Restoration by order of the court	(3 pages)
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 March 2012	(6 pages)
29 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Dec 2011	4.68	Liquidators' statement of receipts and payments to 14 November 2011	(6 pages)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 14 May 2011	(6 pages)
25 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 November 2010	(6 pages)
04 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	(7 pages)
20 May 2009	4.20	Statement of affairs with form 4.19	(10 pages)
20 May 2009	600	Appointment of a voluntary liquidator	(1 page)
20 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from B1-B2 safestore business park elstow road kempston bedfordshire MK42 8PL	(1 page)
23 Jan 2009	88(2)	Ad 31/12/08 gbp si 40000@1=40000 gbp ic 59500/99500	(2 pages)
07 Jan 2009	363a	Return made up to 09/10/08; full list of members	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 501 intenational house 223 regent street london W1B 2QD	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Feb 2008	363a	Return made up to 09/10/07; full list of members	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 501 international house 223 regent street london W1B 2QD	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: two oaks 2 hearn close penn bucks HP10 8JT	(1 page)
19 Oct 2007	CERTNM	Company name changed first trade derivatives LIMITED\certificate issued on 19/10/07	(2 pages)
18 Jun 2007	363a	Return made up to 09/10/06; full list of members	(3 pages)