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ACCORDIA BUSINESS SOLUTIONS LTD

Company number 06395960

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
06 Sep 2010 TM01 Termination of appointment of Charlene Hunter as a director
20 Aug 2010 AD01 Registered office address changed from Suites a & B 1st Floor 3 Fishergate Point Lower Parliament Street Nottingham Notts NG1 1GD Uk on 20 August 2010
02 Aug 2010 4.20 Statement of affairs with form 4.19
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
07 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 100
05 Dec 2009 AD03 Register(s) moved to registered inspection location
05 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Mrs Colden Elizabeth Hunter on 30 October 2009
04 Dec 2009 CH01 Director's details changed for Miss Charlene Patricia Hunter on 30 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Andrew Hunter on 30 October 2009
04 Dec 2009 CH03 Secretary's details changed for Mrs Colden Elizabeth Hunter on 30 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 11/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 1A, bonington road mapperley nottingham notts NG3 5JR
19 Nov 2008 288c Director's Change of Particulars / colden hunter / 17/11/2008 / Date of Birth was: 13-May-1956, now: 13-Jun-1956; Title was: , now: mrs; HouseName/Number was: , now: 104; Street was: 104 kensington gardens, now: kensington gardens; Country was: , now: uk; Occupation was: administrator, now: ceo
19 Nov 2008 288c Director's Change of Particulars / andrew hunter / 17/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 104; Street was: 104 kensington gardens, now: kensington gardens; Country was: , now: uk; Occupation was: administrator, now: business development manager
19 Nov 2008 288a Director appointed miss charlene patricia hunter
28 Apr 2008 395 Duplicate mortgage certificatecharge no:1
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Oct 2007 NEWINC Incorporation