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EQUIPMENT LIMITED

Company number 05886424

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012
09 Nov 2011 4.20 Statement of affairs with form 4.19
09 Nov 2011 600 Appointment of a voluntary liquidator
09 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-02
14 Oct 2011 AD01 Registered office address changed from Nazelow Nursery Sedge Green Road Ryodon Essex CM19 5JR on 14 October 2011
23 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 100
10 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Mario Charalambous on 25 July 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Aug 2009 363a Return made up to 25/07/09; full list of members
16 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
27 Jan 2009 288b Appointment Terminated Director and Secretary sarah chiazza
26 Jan 2009 288a Secretary appointed glen worsdell
21 Jan 2009 287 Registered office changed on 21/01/2009 from 12 priors way coggeshall essex CO6 1TW
01 Nov 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Sep 2008 363a Return made up to 25/07/08; full list of members
20 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 288b Secretary resigned;director resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed