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BUSINESS 550 PUBLISHING LIMITED

Company number 04686515

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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)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
10 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
13 Mar 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
08 Mar 2007 4.20 Statement of affairs
08 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2007 600 Appointment of a voluntary liquidator
26 Feb 2007 287 Registered office changed on 26/02/07 from: suited 14 32-34 rosemary street mansfield notts NG18 1QL
28 Mar 2006 288b Director resigned
24 Mar 2006 363s Return made up to 05/03/06; full list of members
24 Mar 2006 363(288) Director resigned
24 Mar 2006 363(287) Registered office changed on 24/03/06
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
18 May 2005 123 Nc inc already adjusted 11/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 363s Return made up to 05/03/05; full list of members
05 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
13 Sep 2004 AA Accounts for a small company made up to 30 April 2004
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 363s Return made up to 05/03/04; full list of members
10 Apr 2004 395 Particulars of mortgage/charge