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Company number 04251634

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 80,000
17 Mar 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
18 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 13/07/08; full list of members
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 288b Appointment Terminated Secretary philip benson
12 Mar 2008 288a Secretary appointed mr colin michael howell
19 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 12070 @ £1 24/12/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 88(2)R Ad 24/12/07--------- £ si 12070@1=12070 £ ic 67930/80000
19 Feb 2008 88(3) Particulars of contract relating to shares
19 Feb 2008 88(2)R Ad 24/12/07--------- £ si 31930@1=31930 £ ic 36000/67930
28 Jan 2008 122 £ sr 120700@0.10 31/03/07
13 Nov 2007 363s Return made up to 13/07/07; change of members
03 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
19 Feb 2007 MA Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 AA Accounts for a small company made up to 31 December 2005
06 Dec 2006 287 Registered office changed on 06/12/06 from: bluecoats house bluecoats avenue ware road hertford herts SG14 1PB
01 Nov 2006 363s Return made up to 13/07/06; full list of members