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1410 LTD

Company number 05463750

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
13 Aug 2012 AD01 Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 13 August 2012
13 Feb 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
07 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
29 Jul 2010 600 Appointment of a voluntary liquidator
22 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Jul 2009 363a Return made up to 25/05/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Jul 2008 363a Return made up to 25/05/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jul 2007 363a Return made up to 25/05/07; full list of members
06 Jul 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD
18 Apr 2007 395 Particulars of mortgage/charge
07 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
02 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 28/02/06