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SERVICE OPTIONS (2) LIMITED

Company number 04185059

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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)
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2014	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 - 10 pages (10 pages)
12 Aug 2013	4.68	Liquidators' statement of receipts and payments to 7 June 2013	View PDF Liquidators' statement of receipts and payments to 7 June 2013 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 9 pages (9 pages)
25 May 2011	LIQ MISC	Insolvency:miscellaneous - secretary of states certificate of release of liquidator	View PDF Insolvency:miscellaneous - secretary of states certificate of release of liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 34 pages (34 pages)
28 Mar 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 8 pages (8 pages)
03 Feb 2010	2.24B	Administrator's progress report to 31 December 2009	View PDF Administrator's progress report to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 11 pages (11 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from c/o grant thornton uk LLP 30 finsbury square london EC2P 2YU	View PDF Registered office changed on 21/07/2009 from c/o grant thornton uk LLP 30 finsbury square london EC2P 2YU - link opens in a new window - 1 page (1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG	View PDF Registered office changed on 13/07/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG - link opens in a new window - 1 page (1 page)
09 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	363s	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 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 - 6 pages (6 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/11/07
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	CERTNM	Company name changed top options (2) LIMITED\certificate issued on 15/08/07	View PDF Company name changed top options (2) LIMITED\certificate issued on 15/08/07 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 29/03/07	View PDF Resolutions RES13 ‐ Guarantee 29/03/07 - link opens in a new window - 1 page (1 page)
05 Apr 2007	363s	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)

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