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04320116 LIMITED

Company number 04320116

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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)
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Reid and Co Professional Services Limited as a director	View PDF Termination of appointment of Reid and Co Professional Services Limited as a director - link opens in a new window - 1 page (1 page)
31 May 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Mar 2011	AD01	Registered office address changed from 100-102 St. James Road Northampton Northamptonshire NN5 5LF on 11 March 2011	View PDF Registered office address changed from 100-102 St. James Road Northampton Northamptonshire NN5 5LF on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AD01	Registered office address changed from 100-102 St James Road Northampton Northamptonshire NN5 5LF on 10 March 2011	View PDF Registered office address changed from 100-102 St James Road Northampton Northamptonshire NN5 5LF on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street, Milton Keynes Buckinghamshire MK9 1EH on 8 March 2011	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street, Milton Keynes Buckinghamshire MK9 1EH on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	TM02	Termination of appointment of Paul Bowker as a secretary	View PDF Termination of appointment of Paul Bowker as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP02	Appointment of Reid and Co Professional Services Limited as a director	View PDF Appointment of Reid and Co Professional Services Limited as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 104	View PDF Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 104 - link opens in a new window - 17 pages (17 pages)
15 Sep 2010	CH01	Director's details changed for Mr Alastair Groves Brooks on 6 September 2010	View PDF Director's details changed for Mr Alastair Groves Brooks on 6 September 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CH01	Director's details changed for Yagmesh Shah on 6 September 2010	View PDF Director's details changed for Yagmesh Shah on 6 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 May 2009	88(2)	Ad 01/12/08\gbp si 2@1=2\gbp ic 102/104\	View PDF Ad 01/12/08\gbp si 2@1=2\gbp ic 102/104\ - link opens in a new window - 3 pages (3 pages)
16 May 2009	88(2)	Ad 01/12/08\gbp si 2@1=2\gbp ic 100/102\	View PDF Ad 01/12/08\gbp si 2@1=2\gbp ic 100/102\ - link opens in a new window - 3 pages (3 pages)

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