COPY 2 LTD

Company Documents

DateDescription
01/05/111 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/02/111 February 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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06/04/106 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009329

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06/04/106 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/04/106 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 LIVERPOOL STREET SALFORD LANCASHIRE M5 4LY

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/04/0924 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/06/083 June 2008 31/07/07 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/03/0716 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/03/052 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/02/0425 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR RESIGNED

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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