FULL SIX LIMITED

Company number 04095510 ·

Dissolved

62 filings

Date Filing
29 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Jun 2012 COURT ORDER INSOLVENCY:- RE-APPOINTMENT OF LIQUIDATOR View document
12 Jun 2012 ORDER OF COURT - RESTORATION View document
7 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Jan 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
27 Aug 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 View document
2 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 View document
25 Aug 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 View document
19 Mar 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009 View document
24 Nov 2008 APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED View document
18 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Feb 2008 ADMINISTRATION TO CVL View document
8 Feb 2008 RESULT OF MEETING OF CREDITORS View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP View document
24 Jan 2008 STATEMENT OF PROPOSALS View document
22 Jan 2008 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR View document
5 Dec 2007 APPOINTMENT OF ADMINISTRATOR View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jun 2006 EUR IC 1/0 08/05/06 EUR SR 1@1=1 View document
7 Dec 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
5 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
21 Oct 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Oct 2005 � NC 1000/1000000 03/10/05 View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
21 Oct 2005 NC INC ALREADY ADJUSTED 03/10/05 View document
21 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Aug 2005 DIRECTOR RESIGNED View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2005 NC DEC ALREADY ADJUSTED 30/12/04 View document
17 Dec 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 DIRECTOR RESIGNED View document
28 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
15 Oct 2002 S366A DISP HOLDING AGM 27/09/02 View document
25 Sep 2002 DIRECTOR RESIGNED View document
28 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
7 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
22 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document