- Company Overview for NOTEBOOKS 2 GO LIMITED (06181308)
- Filing history for NOTEBOOKS 2 GO LIMITED (06181308)
- People for NOTEBOOKS 2 GO LIMITED (06181308)
- Charges for NOTEBOOKS 2 GO LIMITED (06181308)
- Insolvency for NOTEBOOKS 2 GO LIMITED (06181308)
- More for NOTEBOOKS 2 GO LIMITED (06181308)
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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23 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2015 | |
15 Dec 2014 | AD01 | Registered office address changed from C/O Notebooks 2 Go Ltd 51 Haynes Road Westbury Wiltshire BA13 3HD to 14 Orchard Street Bristol BS1 5EH on 15 December 2014 | |
12 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
12 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2014 | RESOLUTIONS |
Resolutions
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13 Jun 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | CH01 | Director's details changed for Mr Matthew John Leonard Turner on 1 February 2014 | |
07 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jul 2012 | TM02 | Termination of appointment of Mark Amor as a secretary | |
09 Jul 2012 | TM01 | Termination of appointment of Mark Amor as a director | |
27 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
13 Oct 2011 | AD01 | Registered office address changed from Units 9 & 10 Brunel Centre Cory Way, West Wilts Trading Estate Westbury Wiltshire BA13 4QT on 13 October 2011 | |
09 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
23 Mar 2010 | CH01 | Director's details changed for Paul William Amor on 23 March 2010 | |
23 Mar 2010 | CH01 | Director's details changed for Matthew John Leonard Turner on 23 March 2010 | |
23 Mar 2010 | CH01 | Director's details changed for Mark David Amor on 23 March 2010 | |
16 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
04 May 2009 | 363a | Return made up to 23/03/08; full list of members; amend |