04068016 PLC filing history - Find and update company information

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04068016 PLC

Company number 04068016

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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)
05 May 2020	TM01	Termination of appointment of Arif Badrudin Virani as a director on 15 July 2008	View PDF Termination of appointment of Arif Badrudin Virani as a director on 15 July 2008 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Jon Peter Pither as a director on 23 May 2019	View PDF Termination of appointment of Jon Peter Pither as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2016	TM01	Termination of appointment of George Robert Boot as a director on 29 February 2016	View PDF Termination of appointment of George Robert Boot as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	3.6	Receiver's abstract of receipts and payments to 6 February 2013	View PDF Receiver's abstract of receipts and payments to 6 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 December 2012	View PDF Receiver's abstract of receipts and payments to 21 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 June 2012	View PDF Receiver's abstract of receipts and payments to 21 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 December 2011	View PDF Receiver's abstract of receipts and payments to 21 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 June 2011	View PDF Receiver's abstract of receipts and payments to 21 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 December 2010	View PDF Receiver's abstract of receipts and payments to 21 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	3.6	Receiver's abstract of receipts and payments to 21 June 2010	View PDF Receiver's abstract of receipts and payments to 21 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2010	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	2.24B	Administrator's progress report to 2 September 2009	View PDF Administrator's progress report to 2 September 2009 - link opens in a new window - 8 pages (8 pages)
30 Jul 2009	2.24B	Administrator's progress report to 2 March 2009	View PDF Administrator's progress report to 2 March 2009 - link opens in a new window - 9 pages (9 pages)
25 Jun 2009	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
08 Oct 2008	288b	Appointment terminated secretary david venus	View PDF Appointment terminated secretary david venus - link opens in a new window - 1 page (1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from churston house, portsmouth road esher surrey KT10 9AD	View PDF Registered office changed on 07/10/2008 from churston house, portsmouth road esher surrey KT10 9AD - link opens in a new window - 1 page (1 page)
10 Sep 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 43 pages (43 pages)
22 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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