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1-4-ALL LIMITED

Company number 05696717

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2010 SOAS(A) Voluntary strike-off action has been suspended
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
19 Mar 2010 TM01 Termination of appointment of Ghulam Abbas as a director
10 Mar 2010 AP01 Appointment of Ghulam Abbas as a director
12 Mar 2009 363a Return made up to 03/02/09; full list of members
12 Mar 2009 190 Location of debenture register
12 Mar 2009 287 Registered office changed on 12/03/2009 from suite 3 unit e bateman centre bateman street derby DE23 8JQ
12 Mar 2009 353 Location of register of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from suite 3 unit e bateman court bateman street derby DE23 8JQ united kingdom
12 Mar 2009 287 Registered office changed on 12/03/2009 from 60 madeley street derby DE23 8EY
11 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
14 Apr 2008 363a Return made up to 03/02/08; full list of members
14 Apr 2008 288b Appointment Terminated Secretary james hammond LTD
10 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007
31 May 2007 225 Accounting reference date extended from 28/02/07 to 05/04/07
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
16 May 2007 88(2)R Ad 10/04/06--------- £ si 25000@1
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 363s Return made up to 03/02/07; full list of members
20 Mar 2007 363(288) Director's particulars changed
20 Mar 2007 363(287) Registered office changed on 20/03/07
22 Nov 2006 287 Registered office changed on 22/11/06 from: 84 green lane dean house, first floor, derby, derbyshire DE1 1RT