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104206 LIMITED

Company number 00104206

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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)
22 Dec 2010 F9.4 Notice of Constitution of Committee
21 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2010 4.31 Appointment of a liquidator
23 Nov 2010 COCOMP Order of court to wind up
23 Nov 2010 2.24B Administrator's progress report to 12 November 2010
23 Nov 2010 2.33B Notice of a court order ending Administration
14 Jul 2010 2.24B Administrator's progress report to 26 May 2010
29 Jun 2010 2.24B Administrator's progress report to 26 May 2010
24 Jun 2010 2.24B Administrator's progress report to 26 May 2010
23 Jun 2010 2.24B Administrator's progress report to 26 May 2010
28 May 2010 2.31B Notice of extension of period of Administration
23 Dec 2009 2.24B Administrator's progress report to 26 November 2009
23 Dec 2009 2.31B Notice of extension of period of Administration
27 Nov 2009 2.31B Notice of extension of period of Administration
06 Aug 2009 288b Appointment terminated director stephen johnson
06 Jul 2009 MISC Miscellaneous ML28
29 Jun 2009 2.24B Administrator's progress report to 26 May 2009
26 Jun 2009 2.24B Administrator's progress report to 26 May 2009
06 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 May 2009 MAR Re-registration of Memorandum and Articles
06 May 2009 53 Application for reregistration from PLC to private
06 May 2009 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Mar 2009 287 Registered office changed on 11/03/2009 from, athene place 66 shoe lane, london, EC4A 3BQ
18 Feb 2009 2.23B Result of meeting of creditors
10 Feb 2009 2.26B Amended certificate of constitution of creditors' committee