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24 HOUR PROPERTY REPAIR LIMITED

Company number 04106612

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 July 2013
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2010 600 Appointment of a voluntary liquidator
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Aug 2010 4.70 Declaration of solvency
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
18 Nov 2009 CH01 Director's details changed for Mr Jeremy Hyams on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Jeremy Hyams on 18 November 2009
14 Aug 2009 288b Appointment terminated director james holdsworth
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Nov 2008 363a Return made up to 13/11/08; full list of members
22 Jul 2008 288c Director and secretary's change of particulars / jeremy hyams / 07/05/2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Nov 2007 363a Return made up to 13/11/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
24 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 363s Return made up to 13/11/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution