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COMPANY T941 LIMITED

Company number 04490166

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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)
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 8 December 2018	View PDF Liquidators' statement of receipts and payments to 8 December 2018 - link opens in a new window - 12 pages (12 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	View PDF Liquidators' statement of receipts and payments to 8 December 2017 - link opens in a new window - 13 pages (13 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	View PDF Liquidators' statement of receipts and payments to 8 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	View PDF Liquidators' statement of receipts and payments to 8 December 2015 - link opens in a new window - 10 pages (10 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Skakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Skakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	View PDF Liquidators' statement of receipts and payments to 8 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Dec 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 23 December 2013	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CERTNM	Company name changed total assist jm LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed total assist jm LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	CERTNM	Company name changed just medical LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed just medical LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 2	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR01	Registration of charge 044901660002	View PDF Registration of charge 044901660002 - link opens in a new window - 39 pages (39 pages)
04 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA01	Current accounting period extended from 31 July 2010 to 30 November 2010	View PDF Current accounting period extended from 31 July 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)

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