- Company Overview for 43 (UK) LIMITED (06054280)
- Filing history for 43 (UK) LIMITED (06054280)
- People for 43 (UK) LIMITED (06054280)
- Insolvency for 43 (UK) LIMITED (06054280)
- More for 43 (UK) LIMITED (06054280)
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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17 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 February 2010 | |
06 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
06 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2009 | RESOLUTIONS |
Resolutions
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13 Nov 2008 | 288b | Appointment Terminated Director steve gutteridge | |
13 Nov 2008 | 225 | Accounting reference date extended from 31/01/2008 to 30/06/2008 | |
25 Apr 2008 | 363s | Return made up to 16/01/08; full list of members | |
09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: 1 kings avenue london N21 3NA | |
09 Feb 2007 | 88(2)R | Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100 | |
09 Feb 2007 | 288a | New secretary appointed;new director appointed | |
09 Feb 2007 | 288a | New director appointed | |
18 Jan 2007 | 288b | Secretary resigned | |
18 Jan 2007 | 288b | Director resigned | |
16 Jan 2007 | NEWINC | Incorporation |