03804062 LIMITED

Company number 03804062

Date	Type	Description	View / Download
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2013	CERTNM	Company name changed easyplan\certificate issued on 13/12/13
13 Dec 2013	AC92	Restoration by order of the court	(4 pages)
18 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from university of warwick innovation cemtre warwick technology park gallows hill warwick warwickshire CV346UW	(1 page)
19 Feb 2009	4.20	Statement of affairs with form 4.19	(7 pages)
19 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Aug 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
17 Jul 2007	363s	Return made up to 03/07/07; no change of members	(6 pages)
17 Jul 2006	225	Accounting reference date extended from 31/08/06 to 28/02/07	(1 page)
13 Jul 2006	363s	Return made up to 03/07/06; full list of members	(6 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2005	363s	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
07 Jul 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
12 Dec 2003	288c	Director's particulars changed	(1 page)
12 Dec 2003	288c	Secretary's particulars changed	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: the mansley business centre timothys bridge road stratford upon avon warwickshire CV37 9NQ	(1 page)

• 1
• 2

Next