02467002 LIMITED
Company number 02467002 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | View document |
| 19 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 | View document |
| 18 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Aug 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 12 Apr 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2012:LIQ. CASE NO.1 | View document |
| 9 Dec 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 26 pages | View document |
| 9 Dec 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH · 2 pages | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNIT D PENAMSER INDUSTRIAL ESTAT PENAMSER PORTHMADOG GWYNEDD LL49 9GB | View document |
| 20 Sep 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007875,00009402 | View document |
| 28 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders · 7 pages | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR MARK ROBERT SHEPPARD | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR ROBERT BOOTH · 2 pages | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARION WILLIAMS / 05/02/2010 · 2 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 05/02/2010 · 2 pages | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILLIAMS / 01/06/2008 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JANET ROBERTS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 1 THOMAS BUILDINGS NEW STREET PWLLHELI GWYNEDD LL53 5HH | View document |
| 1 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 May 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | 288A · 2 pages | View document |
| 18 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Jul 1997 | Accounts for a small company made up to 1996-09-30 · 8 pages | View document |
| 31 May 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | S252 DISP LAYING ACC 26/09/96 | View document |
| 22 Oct 1996 | S366A DISP HOLDING AGM 26/09/96 | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 7 LOWER BROOK STREET OSWESTRY SALOP SY11 2HG | View document |
| 2 May 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Aug 1994 | Accounts for a small company made up to 1993-09-30 · 3 pages | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1994 | 363S · 5 pages | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Nov 1993 | Accounts for a small company made up to 1992-09-30 · 3 pages | View document |
| 8 Mar 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1993 | 363S · 4 pages | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 30 Sep 1992 | Full accounts made up to 1990-09-30 · 6 pages | View document |
| 2 Jul 1992 | 395 · 4 pages | View document |
| 2 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | 363B · 4 pages | View document |
| 15 May 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | 363A · 7 pages | View document |
| 1 Aug 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1990 | 225(1) · 1 page | View document |
| 28 Nov 1990 | 395 · 3 pages | View document |
| 2 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1990 | COMPANY NAME CHANGED MERITRETURN LIMITED CERTIFICATE ISSUED ON 27/04/90 | View document |
| 26 Apr 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/04/90 | View document |
| 26 Apr 1990 | Certificate of change of name · 2 pages | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Apr 1990 | 287 · 1 page | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | ALTER MEM AND ARTS 20/02/90 | View document |
| 5 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |