04740389 LIMITED

Company number 04740389

Date	Type	Description	View / Download
07 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
18 May 2012	AC92	Restoration by order of the court	(3 pages)
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	(5 pages)
15 Feb 2010	4.68	Liquidators' statement of receipts and payments to 22 January 2010	(5 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 6 broadlands avenue shepperton surrey TW17 9DQ	(1 page)
03 Feb 2009	4.20	Statement of affairs with form 4.19	(5 pages)
03 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 23 oatlands drive spring field house weybridge surrey london KT13 9LZ	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
29 Jun 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
03 May 2007	363s	Return made up to 22/04/07; full list of members	(6 pages)
07 Jun 2006	363s	Return made up to 22/04/06; full list of members	(6 pages)
07 Jun 2006	363(288)	Director's particulars changed
08 May 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
11 Jan 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	363s	Return made up to 22/04/05; full list of members; amend	(6 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
02 Aug 2005	395	Particulars of mortgage/charge	(3 pages)