CONFIGURE LIMITED

Company number 04624858

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(6 pages)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	(10 pages)
21 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Apr 2011	4.20	Statement of affairs with form 4.19	(13 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11	(1 page)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Mar 2011	AD01	Registered office address changed from 10 Moons Park Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9PA on 10 March 2011	(1 page)
09 Mar 2011	TM01	Termination of appointment of Stuart Aston as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 87,494	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Feb 2011	AP01	Appointment of Mr Stuart Graham Aston as a director	(3 pages)
23 Nov 2010	TM02	Termination of appointment of David Driver as a secretary	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Samuel Black as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of David Driver as a director	(2 pages)
23 Nov 2010	AP03	Appointment of Samuel Colin Black as a secretary	(3 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(7 pages)
25 Jan 2010	TM01	Termination of appointment of John Caines as a director	(1 page)