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CEASED TRADING 04967817 LIMITED

Company number 04967817

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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)
19 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
11 May 2012 AA Full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Nov 2010 CH03 Secretary's details changed for David Andrew Shiell on 31 October 2010
25 May 2010 AA Full accounts made up to 30 November 2009
23 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2009 SH06 Cancellation of shares. Statement of capital on 1 December 2009
  • GBP 1,200.00
01 Dec 2009 SH03 Purchase of own shares.
23 Nov 2009 CH01 Director's details changed for David Andrew Shiell on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Alain Portmann on 1 November 2009
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH03 Secretary's details changed for David Andrew Shiell on 1 November 2009
16 May 2009 AA Full accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 18/11/08; full list of members
26 Aug 2008 AA Full accounts made up to 30 November 2007
10 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2008 169 Gbp ic 1600/1280\06/05/08\gbp sr 320@1=320\
19 Nov 2007 363a Return made up to 18/11/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2006 123 Nc inc already adjusted 17/05/06
01 Dec 2006 363a Return made up to 18/11/06; full list of members