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04098617 LIMITED

Company number 04098617

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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)
21 Dec 2023 WU14 Notice of removal of liquidator by court
21 Dec 2023 WU04 Appointment of a liquidator
13 Mar 2023 AD01 Registered office address changed from 3 More London 1st Floor Riverside London SE1 2RE to 36 Castle Street Hertford Hertfordshire SG14 1HH on 13 March 2023
21 Apr 2021 AC92 Restoration by order of the court
21 Apr 2021 CERTNM Company name changed signal telecom\certificate issued on 21/04/21
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 AD01 Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 3 More London 1st Floor Riverside London SE1 2RE on 1 December 2016
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o mazars LLP tower bridge house st katharines way london E1W 1DD
20 Feb 2008 287 Registered office changed on 20/02/08 from: 39 uttoxeter road longton stoke on trent staffordshire ST3 1NY
20 Feb 2008 4.31 Appointment of a liquidator
20 Feb 2008 COCOMP Order of court to wind up
07 Feb 2008 COCOMP Order of court to wind up
14 Jan 2008 288b Secretary resigned
17 Nov 2006 363s Return made up to 30/10/06; full list of members
11 Nov 2006 AA Accounts for a small company made up to 31 December 2002
25 Sep 2006 AA Full accounts made up to 31 December 2004
25 Sep 2006 AA Full accounts made up to 31 December 2003
06 Sep 2006 287 Registered office changed on 06/09/06 from: 41 uttoxeter road longton stoke on trent staffordshire ST3 1NY
27 Jan 2006 288b Director resigned
23 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
17 Nov 2005 363s Return made up to 30/10/05; full list of members
11 Nov 2005 288a New director appointed
30 Sep 2005 395 Particulars of mortgage/charge