- Company Overview for COMPANY 25 LTD (04759962)
- Filing history for COMPANY 25 LTD (04759962)
- People for COMPANY 25 LTD (04759962)
- Charges for COMPANY 25 LTD (04759962)
- Insolvency for COMPANY 25 LTD (04759962)
- More for COMPANY 25 LTD (04759962)
| 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) |
|---|---|---|---|
| 27 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Jun 2012 | 4.43 | Notice of final account prior to dissolution | |
| 15 Sep 2011 | AD01 | Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 15 September 2011 | |
| 15 Mar 2010 | LIQ MISC | INSOLVENCY:sos cert release of liquidator | |
| 27 Nov 2009 | LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
| 27 Nov 2009 | 4.31 | Appointment of a liquidator | |
| 12 Mar 2009 | 4.31 | Appointment of a liquidator | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from bank gallery high street kenilworth warwickshire CV8 1LY | |
| 23 Feb 2009 | COCOMP | Order of court to wind up | |
| 06 Jun 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 02 Jun 2008 | 363a | Return made up to 12/05/08; full list of members | |
| 15 May 2008 | 288c | Director and Secretary's Change of Particulars / suzanne seymour williams / 28/11/2007 / Middle Name/s was: marie alexander, now: ; Surname was: seymour williams, now: seymour-williams; HouseName/Number was: , now: ryeclose house; Street was: manor farmhouse, now: broke lane; Area was: middle street misterton, now: bishops down; Post Town was: crew | |
| 03 Jun 2007 | 363s | Return made up to 12/05/07; no change of members | |
| 03 Jun 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 19 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 11 Jul 2006 | 363s | Return made up to 12/05/06; full list of members | |
| 11 May 2006 | 395 | Particulars of mortgage/charge | |
| 06 Apr 2006 | 288a | New director appointed | |
| 28 Dec 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 13 Jun 2005 | 363s | Return made up to 12/05/05; full list of members | |
| 13 Jun 2005 | 363(353) |
Location of register of members address changed
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| 23 Jul 2004 | AA | Accounts made up to 31 May 2004 | |
| 01 Jul 2004 | 363s | Return made up to 12/05/04; full list of members | |
| 26 May 2004 | 288b | Director resigned |