04719413 LIMITED

Company number 04719413 ·

Dissolved

43 filings

Date Filing
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM · NEW GUILD HOUSE 45 GREAT CHARLES STREET · BIRMINGHAM · B3 2LX View document
24 Jul 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
24 Jul 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2013 View document
12 Jul 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 View document
26 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2013 View document
10 Jan 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 View document
18 Dec 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
19 Oct 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
21 Sep 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM · HEATON HOUSE · 148 BURY OLD ROAD · MANCHESTER · M7 4SE View document
6 Aug 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM View document
11 Jul 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Jun 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
12 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
1 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
9 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
24 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
18 Apr 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 SECRETARY RESIGNED View document
7 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Jun 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: · THE STUDIO, ST NICHOLAS CLOSE · ELSTREE · HERTS · WD6 3EW View document
1 Apr 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document