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SECOND 2 LIMITED

Company number 04206725

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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)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 15 July 2013	View PDF Notice of move from Administration to Dissolution on 15 July 2013 - link opens in a new window - 20 pages (20 pages)
22 Feb 2013	2.24B	Administrator's progress report to 24 January 2013	View PDF Administrator's progress report to 24 January 2013 - link opens in a new window - 20 pages (20 pages)
20 Sep 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
31 Aug 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 14 pages (14 pages)
28 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
01 Aug 2012	AD01	Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 1 August 2012	View PDF Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 408	View PDF Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 408 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of James David Collis as a director on 8 December 2011	View PDF Termination of appointment of James David Collis as a director on 8 December 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP01	Appointment of Mrs Kirsty Gilchrist as a director on 24 November 2011	View PDF Appointment of Mrs Kirsty Gilchrist as a director on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	TM01	Termination of appointment of Charles Phillpot as a director	View PDF Termination of appointment of Charles Phillpot as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	CH03	Secretary's details changed for Mrs Andrea Parons on 31 May 2011	View PDF Secretary's details changed for Mrs Andrea Parons on 31 May 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM01	Termination of appointment of Peter Linnell as a director	View PDF Termination of appointment of Peter Linnell as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	View PDF Termination of appointment of Charles Phillpot as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	View PDF Termination of appointment of Peter Linnell as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parons as a secretary	View PDF Appointment of Mrs Andrea Parons as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	View PDF Termination of appointment of Peter Linnell as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD01	Registered office address changed from C/O Peter Linnell Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN England on 8 February 2011	View PDF Registered office address changed from C/O Peter Linnell Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN England on 8 February 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH03	Secretary's details changed for Mr Peter John Linnell on 26 April 2010	View PDF Secretary's details changed for Mr Peter John Linnell on 26 April 2010 - link opens in a new window - 1 page (1 page)

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