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20TWENTY ARCHITECTURE LTD

Company number 04589764

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2010
23 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2009 4.20 Statement of affairs with form 4.19
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16
04 Jun 2009 287 Registered office changed on 04/06/2009 from 27A goring road goring by sea worthing west sussex BN12 4AR england
05 Jan 2009 363a Return made up to 13/11/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 27A goring road goring by sea worthing BN12 4AR
23 Dec 2008 287 Registered office changed on 23/12/2008 from ovest house 58 west street brighton east sussex BN1 2RA
04 Jul 2008 CERTNM Company name changed cadsquare south east LIMITED\certificate issued on 04/07/08
01 Apr 2008 128(4) Notice of assignment of name or new name to shares
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2008 363a Return made up to 13/11/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Oct 2007 88(2)R Ad 03/09/07--------- £ si 11000@1=11000 £ ic 100/11100
18 Sep 2007 123 £ nc 1000/15000 03/09/07
16 Aug 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
23 Jan 2007 363s Return made up to 13/11/06; full list of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: anglesey house farnborough road heath end nr farnham hampshire GU11 3BJ
29 Nov 2006 395 Particulars of mortgage/charge
27 Nov 2006 288b Director resigned