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ETERNITY BRIDE & GROOM LTD

Company number 05034219

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
11 Aug 2010 TM01 Termination of appointment of Zoe Hussey as a director
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
12 Mar 2009 287 Registered office changed on 12/03/2009 from 149 warrington road penketh warrington cheshire WA5 2EN
06 Mar 2009 4.20 Statement of affairs with form 4.19
06 Mar 2009 600 Appointment of a voluntary liquidator
06 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
17 Jul 2008 363a Return made up to 04/02/08; full list of members
03 Jan 2008 363a Return made up to 04/02/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 28 February 2006
11 May 2007 AA Total exemption small company accounts made up to 28 February 2005
22 Nov 2006 288c Secretary's particulars changed
22 Nov 2006 288c Director's particulars changed
20 Nov 2006 287 Registered office changed on 20/11/06 from: seymour chambers 92 london rd liverpool L3 5NW
13 Feb 2006 363s Return made up to 04/02/06; full list of members
29 Mar 2005 363s Return made up to 04/02/05; full list of members
29 Mar 2005 288c Director's particulars changed
29 Mar 2005 288c Secretary's particulars changed
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 88(2)R Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100