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BYINSTINCT LIMITED

Company number 04691313

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
01 Sep 2008 288b Appointment Terminated Secretary ian garrard
25 Jul 2008 4.20 Statement of affairs with form 4.19
25 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23
25 Jul 2008 600 Appointment of a voluntary liquidator
03 Jul 2008 287 Registered office changed on 03/07/2008 from studio 15C 101 farm lane london SW6 1QJ
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Dec 2007 287 Registered office changed on 21/12/07 from: 315 centennial park centennial avenue elstree borehamwood herts WD6 3TJ
26 Oct 2007 MA Memorandum and Articles of Association
22 Oct 2007 CERTNM Company name changed lifestyle corporation (uk) limit ed\certificate issued on 22/10/07
09 May 2007 288b Director resigned
11 Apr 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 10/03/07; full list of members
13 Mar 2007 288a New director appointed
19 Feb 2007 288a New director appointed
17 May 2006 363a Return made up to 10/03/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: conduit house conduit lane hoddesdon EN11 8EP
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
02 Feb 2006 AA Accounts made up to 31 March 2005
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Secretary resigned
21 Mar 2005 363s Return made up to 10/03/05; full list of members