- Company Overview for 04232071 LIMITED (04232071)
- Filing history for 04232071 LIMITED (04232071)
- People for 04232071 LIMITED (04232071)
- Insolvency for 04232071 LIMITED (04232071)
- More for 04232071 LIMITED (04232071)
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) |
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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
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20 Jan 2016 | AC92 | Restoration by order of the court | |
20 Jan 2016 | CERTNM |
Company name changed xebra\certificate issued on 20/01/16
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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
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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 |