SECRET WARDROBE LIMITED

Company number 05890417

Date	Type	Description	View / Download
25 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
25 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 11 January 2011	(5 pages)
11 Jun 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12	(1 page)
06 Jan 2010	AD01	Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA on 6 January 2010	(2 pages)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
10 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jun 2009	88(2)	Ad 29/06/09 gbp si 35000@1=35000 gbp ic 1/35001	(2 pages)
30 Jun 2009	123	Gbp nc 1000/40000 29/06/09	(2 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
21 Jan 2008	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
08 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
31 Jul 2006	288a	New director appointed	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB	(1 page)
28 Jul 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	NEWINC	Incorporation	(14 pages)