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04232071 LIMITED

Company number 04232071

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 4.20 Statement of affairs
20 Jan 2016 AC92 Restoration by order of the court
20 Jan 2016 CERTNM Company name changed xebra\certificate issued on 20/01/16
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2011
27 May 2011 4.68 Liquidators' statement of receipts and payments to 22 May 2011
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 24 November 2009
26 May 2009 288b Appointment terminated secretary anthony swindells
26 May 2009 288b Appointment terminated director simon earle
04 Sep 2008 288a Director appointed grzegorz tomczyk
28 Jul 2008 288b Appointment terminated director jan rudewicz
18 Jun 2008 288a Director appointed jan andrzej rudewicz
17 Jun 2008 363a Return made up to 11/06/08; full list of members
21 May 2008 288a Director appointed piotr sobis
21 May 2008 288b Appointment terminated director leszek siwek
21 May 2008 288b Appointment terminated director ariel kwiecinski
21 May 2008 288b Appointment terminated director renata kowalska