05146642 LIMITED
Company number 05146642 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2014 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/07/2015: DEFER TO 12/07/2015 | View document |
| 21 Jul 2014 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 9 Jan 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 | View document |
| 9 Jan 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591,PR100201 | View document |
| 24 Oct 2012 | ORDER OF COURT TO WIND UP | View document |
| 17 Jul 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100201,PR001591 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NICHOLAS EARLEY / 17/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILLIAN EARLEY / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILLIAN EARLEY / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NICHOLAS EARLEY / 17/05/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNA EARLEY / 17/05/2012 | View document |
| 7 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/10 | View document |
| 17 Dec 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Dec 2011 | FIRST GAZETTE | View document |
| 29 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/09 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LILLIAN EARLEY / 04/02/2011 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NICHOLAS EARLEY / 04/02/2011 | View document |
| 4 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNA EARLEY / 04/02/2011 | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SUITE 7 56 VINCENT SQUARE LONDON GREATER LONDON SW1P 2NE | View document |
| 14 Sep 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/08 | View document |
| 12 Jan 2010 | FIRST GAZETTE | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/07 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/06 | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM 9 CHESTER MEWS LONDON SW1X 7AJ | View document |
| 3 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 06/12/05 | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |