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AREA 51 (GB) LIMITED

Company number 03823255

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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)
03 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 6 March 2010	View PDF Liquidators' statement of receipts and payments to 6 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	4.68	Liquidators' statement of receipts and payments to 6 September 2009	View PDF Liquidators' statement of receipts and payments to 6 September 2009 - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	4.68	Liquidators' statement of receipts and payments to 6 March 2009	View PDF Liquidators' statement of receipts and payments to 6 March 2009 - link opens in a new window - 5 pages (5 pages)
16 Sep 2008	4.68	Liquidators' statement of receipts and payments to 6 September 2008	View PDF Liquidators' statement of receipts and payments to 6 September 2008 - link opens in a new window - 5 pages (5 pages)
15 Mar 2008	4.68	Liquidators' statement of receipts and payments to 6 September 2008	View PDF Liquidators' statement of receipts and payments to 6 September 2008 - link opens in a new window - 5 pages (5 pages)
16 Mar 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA	View PDF Registered office changed on 07/03/07 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA - link opens in a new window - 1 page (1 page)
27 Nov 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
31 Jan 2006	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 24 caldecote hall drive caldecote nuneaton warwickshire CV10 0TW	View PDF Registered office changed on 09/06/04 from: 24 caldecote hall drive caldecote nuneaton warwickshire CV10 0TW - link opens in a new window - 1 page (1 page)
09 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2003	363s	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
08 Nov 2002	363s	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Nov 2002	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
01 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)

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