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ALL SORTED SERVICES LIMITED

Company number 04490316

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
11 Mar 2010 AD01 Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010
08 Apr 2009 4.20 Statement of affairs with form 4.19
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
08 Apr 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 287 Registered office changed on 13/03/2009 from hogwood farm industrial estate sheerlands road finchampstead wokingham berkshire RG40 4QY
06 Aug 2008 363a Return made up to 19/07/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
21 Sep 2007 363s Return made up to 19/07/07; no change of members
19 Sep 2007 395 Particulars of mortgage/charge
13 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New secretary appointed;new director appointed
13 Aug 2007 MA Memorandum and Articles of Association
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 AA Total exemption full accounts made up to 31 July 2006
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 287 Registered office changed on 29/03/07 from: 26 highfields earley reading berkshire RG6 5RZ