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SECOND STEP LIMITED

Company number 04590120

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 12 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
11 Sep 2009 4.20 Statement of affairs with form 4.19
11 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
11 Sep 2009 600 Appointment of a voluntary liquidator
11 Sep 2009 287 Registered office changed on 11/09/2009 from grant thornton uk LLP 30 finsbury square london EC2P 2YU
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
19 Aug 2009 287 Registered office changed on 19/08/2009 from longbarn village alcester heath alcester warwickshire B49 5JJ
12 Aug 2009 287 Registered office changed on 12/08/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 363a Return made up to 05/11/08; full list of members
26 Nov 2008 288a Director appointed gareth price
26 Nov 2008 288b Appointment Terminated Director jennifer price
13 Mar 2008 363s Return made up to 05/11/07; full list of members
15 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
20 Dec 2007 287 Registered office changed on 20/12/07 from: st marys house, magdalene street, taunton, somerset, TA1 15B