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64T LIMITED

Company number 08451668

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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)
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AD01	Registered office address changed from Unit 3 Homefarm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 September 2014	View PDF Registered office address changed from Unit 3 Homefarm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-22 - link opens in a new window - 1 page (1 page)
01 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 150	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 150 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	TM01	Termination of appointment of Myles Mcdonnell as a director	View PDF Termination of appointment of Myles Mcdonnell as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 150.00	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AP01	Appointment of Myles Mcdonnell as a director	View PDF Appointment of Myles Mcdonnell as a director - link opens in a new window - 3 pages (3 pages)
01 May 2013	AD01	Registered office address changed from Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom on 1 May 2013	View PDF Registered office address changed from Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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