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04904159 LIMITED

Company number 04904159

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
18 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2015
28 Jul 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 AC92 Restoration by order of the court
22 Jun 2015 CERTNM Company name changed jnr\certificate issued on 22/06/15
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2013
12 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 February 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
25 Feb 2010 4.20 Statement of affairs with form 4.19
25 Feb 2010 600 Appointment of a voluntary liquidator
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2010 AD01 Registered office address changed from , 1 Willow Park, Langley Park, County Durham, DH7 9FF on 21 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
22 Oct 2008 363a Return made up to 18/09/08; full list of members
02 Sep 2008 288a Secretary appointed mr sanjeevan kulasingam