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OUT OF TOWN GROUP LIMITED

Company number 04514252

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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 Jul 2009 2.36B Notice to Registrar in respect of date of dissolution
21 Apr 2009 2.35B Notice of move from Administration to Dissolution
12 Nov 2008 2.31B Notice of extension of period of Administration
29 Oct 2008 2.31B Notice of extension of period of Administration
24 Oct 2008 2.24B Administrator's progress report to 23 October 2008
18 Oct 2008 2.31B Notice of extension of period of Administration
18 Oct 2008 2.24B Administrator's progress report to 23 April 2008
20 Aug 2008 2.40B Notice of appointment of replacement/additional administrator
29 Apr 2008 2.31B Notice of extension of period of Administration
28 Nov 2007 2.24B Administrator's progress report
09 Jul 2007 2.16B Statement of affairs
09 Jul 2007 288b Director resigned
29 Jun 2007 2.17B Statement of administrator's proposal
11 May 2007 2.12B Appointment of an administrator
10 May 2007 287 Registered office changed on 10/05/07 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU
20 Oct 2006 363a Return made up to 19/08/06; full list of members
07 Aug 2006 88(2)R Ad 31/05/06--------- £ si 400000@.25=100000 £ ic 375001/475001
05 Jul 2006 AA Group of companies' accounts made up to 27 March 2005
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 123 Nc inc already adjusted 31/05/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redes 31/05/06
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redes 31/05/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 288b Director resigned
22 Aug 2005 363a Return made up to 19/08/05; full list of members
11 Jan 2005 288b Secretary resigned;director resigned
23 Dec 2004 AA Group of companies' accounts made up to 28 March 2004