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04177925 LTD

Company number 04177925

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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)
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 October 2011	View PDF Liquidators' statement of receipts and payments to 20 October 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AD01	Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 28 October 2009	View PDF Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
26 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2009	288a	Secretary appointed genesys 2000 LTD	View PDF Secretary appointed genesys 2000 LTD - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 1SWT floor bank house 28 ferring street ferring worthing west sussex BN12 5HJ	View PDF Registered office changed on 21/08/2009 from 1SWT floor bank house 28 ferring street ferring worthing west sussex BN12 5HJ - link opens in a new window - 1 page (1 page)
21 Aug 2009	288a	Director appointed company corporate transfer LIMITED	View PDF Director appointed company corporate transfer LIMITED - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	288b	Appointment terminated director anthony bleach	View PDF Appointment terminated director anthony bleach - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment terminated director and secretary marion bleach	View PDF Appointment terminated director and secretary marion bleach - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 30 ferring street ferring worthing west sussex BN12 5HJ	View PDF Registered office changed on 15/01/08 from: 30 ferring street ferring worthing west sussex BN12 5HJ - link opens in a new window - 1 page (1 page)
24 Apr 2007	225	Accounting reference date shortened from 05/04/07 to 31/03/07	View PDF Accounting reference date shortened from 05/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Mar 2007	363s	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 8 pages (8 pages)
16 Mar 2006	363s	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
21 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 1@1	View PDF Ad 11/03/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)

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