04050566 LTD

Company number 04050566

Date	Type	Description	View / Download
29 Apr 2017	600	Appointment of a voluntary liquidator	(4 pages)
27 Mar 2017	AC92	Restoration by order of the court	(3 pages)
27 Mar 2017	CERTNM	Company name changed epe services\certificate issued on 27/03/17
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	(5 pages)
25 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Apr 2012	4.68	Liquidators' statement of receipts and payments to 4 March 2012	(5 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 4 September 2011	(5 pages)
04 Apr 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(5 pages)
11 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05	(1 page)
26 Feb 2010	AP04	Appointment of Genesys 2000 Limited as a secretary	(3 pages)
23 Feb 2010	AD01	Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 23 February 2010	(1 page)
16 Feb 2010	AP04	Appointment of Genesys 2000 Limited as a secretary	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Phillip John Aubrey as a director	(2 pages)
16 Feb 2010	AP02	Appointment of Company Corporate Transfer Limited as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Phillip John Aubrey as a director	(3 pages)
16 Feb 2010	AP02	Appointment of Company Corporate Transfer Limited as a director	(3 pages)
16 Feb 2010	TM01	Termination of appointment of John Sykes as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Richard Gibbs as a director	(2 pages)
16 Feb 2010	TM02	Termination of appointment of Caroline Muggridge as a secretary	(2 pages)
16 Jan 2010	AD01	Registered office address changed from Clearwater House, Espalier 7 Manchester Street London W1U 3AE on 16 January 2010	(1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
14 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)