04068016 PLC

Company number 04068016

Date	Type	Description	View / Download
05 May 2020	TM01	Termination of appointment of Arif Badrudin Virani as a director on 15 July 2008	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Jon Peter Pither as a director on 23 May 2019	(1 page)
10 Mar 2016	TM01	Termination of appointment of George Robert Boot as a director on 29 February 2016	(2 pages)
21 Feb 2013	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
21 Feb 2013	3.6	Receiver's abstract of receipts and payments to 6 February 2013	(2 pages)
21 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 December 2012	(2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 June 2012	(2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 December 2011	(2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 June 2011	(2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 December 2010	(2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 June 2010	(2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Jul 2012	AC92	Restoration by order of the court	(4 pages)
09 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2010	2.35B	Notice of move from Administration to Dissolution	(7 pages)
14 Oct 2009	2.24B	Administrator's progress report to 2 September 2009	(8 pages)
30 Jul 2009	2.24B	Administrator's progress report to 2 March 2009	(9 pages)
25 Jun 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
02 Nov 2008	2.17B	Statement of administrator's proposal	(17 pages)
08 Oct 2008	288b	Appointment terminated secretary david venus	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from churston house, portsmouth road esher surrey KT10 9AD	(1 page)
10 Sep 2008	2.12B	Appointment of an administrator	(1 page)
19 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(43 pages)
22 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)