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THE ADULT GIFT SHOP LIMITED

Company number 04360391

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.68 Liquidators' statement of receipts and payments
20 May 2010 4.68 Liquidators' statement of receipts and payments to 10 May 2010
20 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2009 4.20 Statement of affairs with form 4.19
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15
15 Apr 2009 287 Registered office changed on 15/04/2009 from 30-32 goose gate hockley nottingham NG1 1FF
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jan 2009 363a Return made up to 25/01/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2008 288a Director appointed mrs betty ann smith
24 Apr 2008 288b Appointment Terminated Director lisa stephens
26 Mar 2008 363a Return made up to 25/01/08; full list of members
26 Mar 2008 288a Director appointed miss lisa donna stephens
26 Mar 2008 288b Appointment Terminated Director joanna bloom
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Mar 2007 363a Return made up to 25/01/07; full list of members
26 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
02 May 2006 363a Return made up to 25/01/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: 37 stanmore hill stanmore middlesex HA7 3DS
22 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
31 Jan 2005 363s Return made up to 25/01/05; full list of members