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SHOP 24UK LIMITED

Company number 04633721

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
09 Mar 2010 AD01 Registered office address changed from 20 Dale Road Darlington County Durham DL3 8LZ England on 9 March 2010
10 Aug 2009 4.20 Statement of affairs with form 4.19
10 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
13 Jan 2009 363a Return made up to 10/01/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 38 duke street darlington county durham DL3 7AQ
22 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jul 2007 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2007 363s Return made up to 10/01/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 January 2005
02 Mar 2006 363s Return made up to 10/01/06; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
08 Feb 2005 363s Return made up to 10/01/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2004 363s Return made up to 10/01/04; full list of members
24 Jun 2003 88(2)R Ad 10/06/03--------- £ si 198@1=198 £ ic 2/200
01 May 2003 288a New director appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed