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PROJECT1.UK.COM LIMITED

Company number 05456160

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 October 2012
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
17 May 2012 4.68 Liquidators' statement of receipts and payments to 15 April 2012
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 15 October 2011
24 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
29 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
29 Apr 2009 4.20 Statement of affairs with form 4.19
29 Apr 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 287 Registered office changed on 28/04/2009 from 24 guildford street luton LU1 2NR
24 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
28 May 2008 363a Return made up to 18/05/08; full list of members
27 Mar 2008 288b Appointment Terminated Director robin fraser
26 Mar 2008 288a Director appointed mr desmond brown
11 Mar 2008 88(2) Ad 10/03/08 gbp si 99@1=99 gbp ic 1/100
09 Jan 2008 MA Memorandum and Articles of Association
07 Jan 2008 CERTNM Company name changed electraserve LIMITED\certificate issued on 07/01/08
20 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
25 May 2007 363a Return made up to 18/05/07; full list of members
13 Apr 2007 288a New director appointed