5319769 LIMITED

Company number 05319769

Date	Type	Description	View / Download
06 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Aug 2008	4.68	Liquidators' statement of receipts and payments to 22 July 2008	(6 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 16-17 boundary road hove east sussex BN3 4AN	(1 page)
06 May 2008	LIQ MISC	Insolvency:c/o replacement of liquidator	(24 pages)
06 May 2008	600	Appointment of a voluntary liquidator	(2 pages)
23 Apr 2008	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from first floor milford house 43-55 milford street salisbury wiltshire SP1 2BP	(1 page)
01 Aug 2007	4.20	Statement of affairs	(6 pages)
01 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Aug 2007	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 5 the quadrant coventry CV1 2EL	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Jun 2006	363s	Return made up to 01/12/05; full list of members	(6 pages)
14 Jun 2006	288a	New director appointed	(1 page)
06 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: t c l g LIMITED willow bank house 97 oxford road uxbridge middlesex UB8 1LU	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New director appointed	(3 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)

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