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PHOTOGRAPHY (PURLEY) LIMITED

Company number 04653260

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
08 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 May 2010 4.20 Statement of affairs with form 4.19
18 May 2010 600 Appointment of a voluntary liquidator
18 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-10
07 May 2010 AD01 Registered office address changed from 95 Conway Drive Ashford Middlesex TW15 1RG United Kingdom on 7 May 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 30/01/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
13 Nov 2008 287 Registered office changed on 13/11/2008 from unit 3-7 premier park winsford industrial estate winsford cheshire CW7 3PH
13 Nov 2008 288b Appointment Terminated Director paul goldstein
13 Nov 2008 288b Appointment Terminated Director jamie dawson
12 Nov 2008 288a Director appointed mr richard mckenzie
17 Oct 2008 288b Appointment Terminated Director richard neck
10 Oct 2008 CERTNM Company name changed venture retail (purley) LIMITED\certificate issued on 10/10/08
04 Sep 2008 288b Appointment Terminated Secretary sally howard
03 Jun 2008 288a Director appointed mr richard paul neck
03 Jun 2008 288b Appointment Terminated Director brian glover smith
03 Jun 2008 288b Appointment Terminated Director paul wilkinson
30 Jan 2008 363a Return made up to 30/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 30/01/07; full list of members