- Company Overview for 06298496 LIMITED (06298496)
- Filing history for 06298496 LIMITED (06298496)
- People for 06298496 LIMITED (06298496)
- Charges for 06298496 LIMITED (06298496)
- Insolvency for 06298496 LIMITED (06298496)
- More for 06298496 LIMITED (06298496)
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) |
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14 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Oct 2012 | OC | S1096 Court Order to Rectify | |
02 Oct 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
04 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2012 | AC92 | Restoration by order of the court | |
27 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2011 | ANNOTATION |
Rectified The 4.72 was removed from the public register on 11/10/2012 pursuant to order of court
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22 Nov 2010 | AD01 | Registered office address changed from Churchill Road Bicester Oxfordshire OX26 4PZ on 22 November 2010 | |
22 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
22 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
22 Nov 2010 | RESOLUTIONS |
Resolutions
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08 Jul 2010 | AR01 |
Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-08
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08 Jul 2010 | CH01 | Director's details changed for James Reed on 2 July 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Neil Hessian on 2 July 2010 | |
18 Mar 2010 | TM02 | Termination of appointment of Ch Business Services Limited as a secretary | |
19 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
15 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
01 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
23 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
23 Jul 2008 | 353 | Location of register of members | |
21 Apr 2008 | 288c | Director's Change of Particulars / neil hessian / 18/03/2008 / HouseName/Number was: , now: 33; Street was: newby cottage, now: villiers road; Post Town was: weston green, now: bicester; Post Code was: OX26 6QL, now: OX26 3BD | |
01 Apr 2008 | 288c | Director's Change of Particulars / james reed / 01/04/2008 / Street was: bairy ground, now: dairy ground; Country was: , now: england | |
28 Mar 2008 | 288c | Director's Change of Particulars / james reed / 18/03/2008 / HouseName/Number was: , now: 22; Street was: 18 york close, now: bairy ground; Post Town was: bicester, now: kings sutton; Region was: oxfordshire, now: oxon; Post Code was: OX26 4XE, now: OX17 3QB | |
01 Nov 2007 | 395 | Particulars of mortgage/charge |