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04660581 LTD

Company number 04660581

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
26 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Mar 2010 AC92 Restoration by order of the court
22 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 10/02/08; full list of members
26 Feb 2008 288c Director's Change of Particulars / spencer maddison / 05/01/2008 / HouseName/Number was: , now: 26; Street was: 125 dorset avenue, now: byron road; Area was: , now: hutton; Post Town was: romford, now: brentwood; Post Code was: RM1 4JB, now: CM13 2RU
07 Sep 2007 287 Registered office changed on 07/09/07 from: 1 town quay wharf abbey road barking essex IG11 7BZ
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 10/02/07; full list of members
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363a Return made up to 10/02/06; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 10/02/05; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 10/02/04; full list of members
16 Feb 2004 363(288) Secretary's particulars changed
25 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
26 Mar 2003 88(2)R Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed