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04475973 LIMITED

Company number 04475973

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.43 Notice of final account prior to dissolution
14 Feb 2014 MISC Amending court order
12 Feb 2014 AD01 Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 12 February 2014
16 Jan 2014 AC92 Restoration by order of the court
16 Jan 2014 CERTNM Company name changed pacifica\certificate issued on 16/01/14
29 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2011 4.43 Notice of final account prior to dissolution
25 May 2011 LIQ MISC Insolvency:miscellaneous - secretary of states certificate of release of liquidator
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned
03 Feb 2004 287 Registered office changed on 03/02/04 from: 27 old gloucester street london WC1N 3XX
21 Jan 2004 4.31 Appointment of a liquidator
09 Jan 2004 COCOMP Order of court to wind up
01 Dec 2003 F14 Court order notice of winding up
07 Oct 2003 363s Return made up to 03/07/03; full list of members
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288a New director appointed
02 Sep 2002 287 Registered office changed on 02/09/02 from: flat 20 warren house beckford close warwick road london W14 8TT
19 Jul 2002 287 Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned
03 Jul 2002 NEWINC Incorporation