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TWELVE:TEN LIMITED

Company number 03722570

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
23 Dec 2009 COCOMP Order of court to wind up
01 Apr 2009 363a Return made up to 01/03/09; full list of members
01 Apr 2009 190 Location of debenture register
28 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2008 363a Return made up to 01/03/08; full list of members
03 Apr 2008 353 Location of register of members
03 Apr 2008 288c Director's Change of Particulars / ian tatham / 21/05/2007 / HouseName/Number was: , now: 28; Street was: flat 1 mills building, now: chestnut grove; Area was: plumptre street, now: west bridgford; Region was: , now: nottinghamshire; Post Code was: NG1 1JP, now: NG2 7JG; Country was: , now: united kingdom
03 Apr 2008 288a Secretary appointed mr stephen james shirtcliffe
03 Apr 2008 288b Appointment Terminated Secretary david howarth
12 Mar 2007 363a Return made up to 01/03/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 288a New director appointed
31 Jul 2006 88(2)R Ad 23/06/06--------- £ si 100@1=100 £ ic 100/200
31 Jul 2006 128(4) Notice of assignment of name or new name to shares
31 Jul 2006 123 Nc inc already adjusted 23/06/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 363a Return made up to 01/03/06; full list of members
17 Mar 2006 288c Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 01/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 01/03/04; full list of members