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04068016 PLC

Company number 04068016

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