- Company Overview for TRIPLE EIGHT (SHIREMOOR) LIMITED (04719098)
- Filing history for TRIPLE EIGHT (SHIREMOOR) LIMITED (04719098)
- People for TRIPLE EIGHT (SHIREMOOR) LIMITED (04719098)
- Charges for TRIPLE EIGHT (SHIREMOOR) LIMITED (04719098)
- Insolvency for TRIPLE EIGHT (SHIREMOOR) LIMITED (04719098)
- More for TRIPLE EIGHT (SHIREMOOR) LIMITED (04719098)
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) |
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11 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2009 | |
11 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2009 | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 13 station road finchley london N3 2SB | |
27 Oct 2008 | 4.70 | Declaration of solvency | |
27 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2008 | RESOLUTIONS |
Resolutions
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31 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
09 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
18 May 2007 | 363a | Return made up to 01/04/07; full list of members | |
18 May 2007 | 353 | Location of register of members | |
09 Mar 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
01 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
04 May 2006 | 363a | Return made up to 01/04/06; full list of members | |
20 Dec 2005 | 288b | Director resigned | |
23 Nov 2005 | 287 | Registered office changed on 23/11/05 from: 44 springfield road horsham west sussex RH12 2PD | |
23 Nov 2005 | 288a | New secretary appointed | |
23 Nov 2005 | 288b | Secretary resigned | |
23 Aug 2005 | 325 | Location of register of directors' interests | |
23 Aug 2005 | 353 | Location of register of members | |
23 Aug 2005 | 363a | Return made up to 01/04/05; full list of members | |
30 Mar 2005 | 288c | Director's particulars changed | |
22 Mar 2005 | AA | Full accounts made up to 30 April 2004 | |
11 Oct 2004 | 225 | Accounting reference date shortened from 30/04/05 to 31/01/05 |