- Company Overview for PERSONAL & COMMERCIAL LEGAL EXPENSES LTD (04294197)
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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) |
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12 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 August 2013 | |
05 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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20 Aug 2012 | AD01 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 20 August 2012 | |
27 Jan 2012 | AP04 | Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 January 2012 | |
02 Nov 2011 | AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
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31 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
02 Sep 2010 | TM01 | Termination of appointment of Geoffrey Wheeler as a director | |
02 Sep 2010 | TM02 | Termination of appointment of Geoffrey Wheeler as a secretary | |
01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
07 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 911 green lanes london N21 2QP | |
18 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
18 Nov 2008 | 363a | Return made up to 26/09/08; full list of members | |
26 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
16 Jun 2008 | 288c | Director's Change of Particulars / john boyce / 15/01/2008 / HouseName/Number was: , now: dennington house; Street was: 30 watermill road, now: mill lane; Post Town was: feering, now: birch; Post Code was: CO5 9SR, now: CO2 0NH | |
01 May 2008 | 288b | Appointment Terminate, Director Angus Statham Logged Form | |
18 Apr 2008 | 288b | Appointment Terminated Director angus statham |