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CONFIGURA LIMITED

Company number 05417251

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
15 Sep 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 1
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2009 363a Return made up to 07/04/09; full list of members
19 May 2009 288a Director appointed timothy sheldon
18 May 2009 288b Appointment Terminated Secretary anne nelson
18 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 May 2009 288b Appointment Terminated Director susan nelson sheldon
27 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
25 Jul 2008 363a Return made up to 07/04/08; full list of members
20 Nov 2007 88(2)R Ad 03/11/07--------- £ si 1@1=1 £ ic 1/2
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
17 Oct 2007 AA Accounts made up to 30 April 2007
16 Jul 2007 363a Return made up to 07/04/07; full list of members
12 Dec 2006 AA Accounts made up to 30 April 2006
19 Jul 2006 363a Return made up to 07/04/06; full list of members
01 Aug 2005 CERTNM Company name changed configora LIMITED\certificate issued on 01/08/05
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed