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02018206 LIMITED

Company number 02018206

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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)
24 Apr 2015 AC92 Restoration by order of the court
24 Apr 2015 CERTNM Company name changed the west bromwich spring\certificate issued on 24/04/15
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2011 AD01 Registered office address changed from Lower Farm Taynton Burford Oxfordshire OX18 4UH United Kingdom on 9 March 2011
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100,002
06 Jul 2010 CH01 Director's details changed for Robert William Parkes on 4 January 2010
04 May 2010 AA Accounts for a small company made up to 31 July 2009
28 Jan 2010 AD01 Registered office address changed from Dunden House School Lane Little Munster Oxfordshire OX29 0RS on 28 January 2010
04 Nov 2009 AA Accounts for a small company made up to 31 July 2008
27 Jul 2009 363a Return made up to 06/07/09; full list of members
07 Jul 2008 363a Return made up to 06/07/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
24 Jul 2007 363a Return made up to 06/07/07; full list of members
08 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
06 Jul 2006 363a Return made up to 06/07/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 July 2005
11 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 AA Accounts for a medium company made up to 31 July 2004
18 Jan 2005 363s Return made up to 06/07/04; full list of members