1360646 UK LTD

Company number 06446281

Date	Type	Description	View / Download
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 15 December 2011	(6 pages)
30 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-16	(1 page)
30 Dec 2010	AD01	Registered office address changed from 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 30 December 2010	(1 page)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Liam Johnson on 30 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Susan Jane Wharton on 30 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jerilyn Ruth Wright on 30 November 2009	(2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
08 Jul 2009	288b	Appointment Terminated Director d'arcy boardman	(1 page)
20 Apr 2009	288a	Director appointed jerilyn ruth wright	(2 pages)
19 Mar 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
19 Mar 2009	288c	Director's Change of Particulars / liam johnson / 10/11/2008 / Title was: , now: mr; HouseName/Number was: 224 country village, now: 29; Street was: cape ne, now: college house; Area was: calgary, now: the connexion, chaucer street; Post Town was: alberta, now: mansfield; Region was: T3K 5X2, now: nottinghamshire; Post Code was: , now: NG18 5PB; Co	(2 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from c/o stopford associates 3 acorn business park commercial gate mansfield notts NG18 1EX	(1 page)
17 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
13 Mar 2008	288a	Director appointed liam johnson	(2 pages)
28 Feb 2008	288b	Appointment Terminated Director robert siderfin	(1 page)
20 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: eden court crow hill drive mansfield nottinghamshire NG19 7AE	(1 page)