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EQUIGLOBAL LIMITED

Company number 04264585

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2014 4.68 Liquidators' statement of receipts and payments to 16 September 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 September 2013
29 May 2013 4.68 Liquidators' statement of receipts and payments to 15 September 2012
09 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2011 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 4 October 2011
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2011 600 Appointment of a voluntary liquidator
13 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1,000
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Aug 2008 363a Return made up to 30/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 30/07/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 1 lodge court lodge lane langham colchester essex CO4 5NE
15 Sep 2006 363a Return made up to 03/08/06; full list of members
14 Sep 2006 353 Location of register of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 287 Registered office changed on 16/02/06 from: alde suite 8 wherry lane ipswich suffolk IP4 1LG
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution