- Company Overview for LICENSED2U LIMITED (05914684)
- Filing history for LICENSED2U LIMITED (05914684)
- People for LICENSED2U LIMITED (05914684)
- Insolvency for LICENSED2U LIMITED (05914684)
- More for LICENSED2U LIMITED (05914684)
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) |
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09 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 May 2012 | |
09 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2012 | |
15 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 July 2011 | |
14 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2011 | |
08 Feb 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2010 | RESOLUTIONS |
Resolutions
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26 Jan 2010 | AD01 | Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 26 January 2010 | |
24 Dec 2009 | TM01 | Termination of appointment of Nicholas Warden as a director | |
28 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
28 Aug 2009 | 288b | Appointment Terminated Director kenneth watkinson | |
28 Aug 2009 | 288b | Appointment Terminated Director craig elford | |
25 Mar 2009 | 288a | Director appointed nicholas james warden | |
17 Mar 2009 | 288a | Director appointed claire alice elford | |
13 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
07 Oct 2008 | 288a | Director appointed kenneth watkinson | |
11 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
11 Jun 2008 | 225 | Accounting reference date extended from 31/08/2007 to 30/09/2007 | |
15 May 2008 | 288b | Appointment Terminated Secretary nicholas warden | |
12 Oct 2007 | 288a | New secretary appointed | |
12 Oct 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 363a | Return made up to 23/08/07; full list of members | |
29 Mar 2007 | 88(2)R | Ad 19/03/07--------- £ si 709@1=709 £ ic 1/710 |