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HORSE PLUS LIMITED

Company number 05356928

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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)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
02 Sep 2009 4.20 Statement of affairs with form 4.19
02 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
02 Sep 2009 600 Appointment of a voluntary liquidator
02 Sep 2009 287 Registered office changed on 02/09/2009 from 58 bucklesham road, kirton ipswich IP10 0PB
24 Apr 2009 288b Appointment Terminated Director duncan foster
20 Jun 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
13 Feb 2008 363a Return made up to 08/02/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 363a Return made up to 08/02/07; full list of members
05 Mar 2007 288c Director's particulars changed
04 Dec 2006 MA Memorandum and Articles of Association
04 Dec 2006 288a New director appointed
04 Dec 2006 88(2)R Ad 21/11/06--------- £ si 20000@1=20000 £ ic 40000/60000
04 Dec 2006 123 Nc inc already adjusted 21/11/06
04 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 288a New director appointed
11 May 2006 AA Total exemption full accounts made up to 28 February 2006
05 May 2006 88(2)R Ad 24/04/06--------- £ si 39000@1=39000 £ ic 1000/40000
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director a rams 24/04/06
05 May 2006 123 Nc inc already adjusted 24/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 24/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital