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4CEILUTIONS LIMITED

Company number 05053985

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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)
15 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	View PDF Liquidators' statement of receipts and payments to 7 September 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 6 May 2010	View PDF Liquidators' statement of receipts and payments to 6 May 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	AD01	Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010	View PDF Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 6 November 2009	View PDF Liquidators' statement of receipts and payments to 6 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
17 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07 - link opens in a new window - 1 page (1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from c/o cmr wyvols court basingstoke road, swallowfield berkshire RG7 1WY	View PDF Registered office changed on 17/10/2008 from c/o cmr wyvols court basingstoke road, swallowfield berkshire RG7 1WY - link opens in a new window - 1 page (1 page)
22 Jul 2008	288c	Director and Secretary's Change of Particulars / darren knight / 14/05/2008 / HouseName/Number was: , now: 19; Street was: 83A christchurch road, now: alderley close; Area was: , now: woodley; Post Code was: RG2 7BD, now: RG5 4TG	View PDF Director and Secretary's Change of Particulars / darren knight / 14/05/2008 / HouseName/Number was: , now: 19; Street was: 83A christchurch road, now: alderley close; Area was: , now: woodley; Post Code was: RG2 7BD, now: RG5 4TG - link opens in a new window - 1 page (1 page)
21 Jul 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	363s	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2007	363s	Return made up to 24/02/06; full list of members; amend	View PDF Return made up to 24/02/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	88(2)R	Ad 20/04/05--------- £ si 100@1	View PDF Ad 20/04/05--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	123	Nc inc already adjusted 20/04/05	View PDF Nc inc already adjusted 20/04/05 - link opens in a new window - 1 page (1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	363s	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
28 Apr 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2005	363(287)	Registered office changed on 28/04/05

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