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02737677 LIMITED

Company number 02737677

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AC92 Restoration by order of the court
04 Oct 2009 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 23 June 2009
03 Jul 2009 4.71 Return of final meeting in a members' voluntary winding up
06 May 2009 287 Registered office changed on 06/05/2009 from hamlet house 333-368 london road westcliff on sea essex SS0 7HZ
27 Apr 2009 4.70 Declaration of solvency
27 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jun 2008 363a Return made up to 17/06/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jul 2007 363a Return made up to 17/06/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jul 2006 363a Return made up to 17/06/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 31 October 2005
20 Sep 2005 288b Director resigned
14 Jul 2005 363a Return made up to 17/06/05; full list of members
08 Jul 2005 288c Director's particulars changed
14 Mar 2005 AA Accounts for a medium company made up to 31 October 2004