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PARTICULAR (BRIGHTON) LIMITED

Company number 04820101

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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)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
22 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 April 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 24 October 2009
28 May 2009 4.68 Liquidators' statement of receipts and payments to 24 April 2009
08 May 2008 287 Registered office changed on 08/05/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
06 May 2008 4.20 Statement of affairs with form 4.19
06 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-25
06 May 2008 600 Appointment of a voluntary liquidator
13 Nov 2007 363a Return made up to 13/07/07; full list of members
27 Jun 2007 288b Director resigned
01 Jun 2007 287 Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 03/07/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 03/07/05; full list of members
05 Sep 2005 353 Location of register of members
09 May 2005 244 Delivery ext'd 3 mth 31/12/04
31 Jan 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
21 Jul 2004 363s Return made up to 03/07/04; full list of members
16 Jan 2004 287 Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ
16 Sep 2003 88(2)R Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100
13 Aug 2003 288a New director appointed
12 Jul 2003 288a New secretary appointed