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43 (UK) LIMITED

Company number 06054280

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
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