METHOD TWO LIMITED

Company Documents

DateDescription
24/04/1324 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/01/1324 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/02/1215 February 2012 STATEMENT OF AFFAIRS/4.19

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15/02/1215 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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15/02/1215 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
WINDOVER HOUSE
SAINT ANN STREET
SALISBURY
SP1 2DR

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY EMMA DEVINE

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22/06/1122 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BAILEY / 08/04/2010

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23/04/1023 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ￯﾿ᄑ IC 100/50
26/07/07
￯﾿ᄑ SR 50@1=50

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18/08/0718 August 2007 NEW SECRETARY APPOINTED

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18/08/0718 August 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0718 August 2007 SECRETARY RESIGNED

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18/08/0718 August 2007 DIRECTOR RESIGNED

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18/08/0718 August 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/07/034 July 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 STRIKE-OFF ACTION DISCONTINUED

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20/03/0320 March 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/034 March 2003 FIRST GAZETTE

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 Incorporation

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08/04/028 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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