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24/7 MAINTENANCE (UK) LTD

Company number 08636837

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-03
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
23 Jul 2019 AD01 Registered office address changed from C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to C/O Libertus Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushby Hertfordshire WD23 1FL on 23 July 2019
22 Jul 2019 LIQ02 Statement of affairs
22 Jul 2019 600 Appointment of a voluntary liquidator
28 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
02 May 2019 TM01 Termination of appointment of Sandra Ellen Cordner as a director on 1 May 2019
02 May 2019 PSC07 Cessation of Sandra Ellen Cordner as a person with significant control on 1 May 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
24 Jan 2019 PSC01 Notification of Sandra Ellen Cordner as a person with significant control on 1 January 2019
24 Jan 2019 PSC01 Notification of Mark Anthony Cordner as a person with significant control on 1 January 2019
24 Jan 2019 AP01 Appointment of Mrs Sandra Ellen Cordner as a director on 1 January 2019
24 Jan 2019 AP01 Appointment of Mr Mark Anthony Cordner as a director on 1 January 2019
24 Jan 2019 AP03 Appointment of Mr Mark Anthony Cordner as a secretary on 1 January 2019
24 Jan 2019 TM02 Termination of appointment of Daisy Cordner as a secretary on 31 December 2018
24 Jan 2019 TM01 Termination of appointment of Daisy Amber Cordner as a director on 31 December 2018
24 Jan 2019 PSC07 Cessation of Daisy Amber Cordner as a person with significant control on 31 December 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Nov 2017 AA Micro company accounts made up to 31 August 2017
16 Oct 2017 AAMD Amended total exemption full accounts made up to 31 August 2016
31 May 2017 AA Micro company accounts made up to 31 August 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates