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04864102 LIMITED

Company number 04864102

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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)
31 May 2011 COCOMP Order of court to wind up
19 Nov 2010 AC92 Restoration by order of the court
25 Aug 2010 BONA Bona Vacantia disclaimer
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288a New secretary appointed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 287 Registered office changed on 13/09/07 from: 50 cowick street st thomas exeter devon EX4 1AP
13 Aug 2007 363a Return made up to 12/08/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2006 363a Return made up to 12/08/06; full list of members
23 Jun 2006 363a Return made up to 12/08/05; full list of members
23 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288a New director appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: cleave farm cottage, whitestone exeter devon EX4 2HU
26 Jan 2005 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 288b Secretary resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
09 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
07 May 2004 395 Particulars of mortgage/charge
04 May 2004 288a New secretary appointed