04906976 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Termination of appointment of Nicholas Mark Beardsley as a director on 2024-12-18 |
| 01/08/231 August 2023 | Order of court to wind up |
| 01/08/231 August 2023 | Order of court to wind up |
| 27/07/2327 July 2023 | Certificate of change of name |
| 27/07/2327 July 2023 | Restoration by order of the court |
| 16/03/2016 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 22/08/1922 August 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2019:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2018:LIQ. CASE NO.1 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 23/07/1723 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006212 |
| 17/05/1717 May 2017 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/05/2023: DEFER TO 05/05/2023 |
| 24/04/1724 April 2017 | NOTICE OF COMPLETION OF WINDING UP |
| 13/05/1613 May 2016 | ORDER OF COURT TO WIND UP |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY HOLT / 01/09/2014 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEARDSLEY / 01/09/2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1326 October 2013 | DISS40 (DISS40(SOAD)) |
| 23/10/1323 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEARDSLEY / 01/12/2011 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY HOLT / 01/12/2011 |
| 01/05/121 May 2012 | Annual return made up to 22 September 2011 with full list of shareholders |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/1017 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEARDSLEY / 20/09/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/1028 January 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: LYNDUM HOUSE 12 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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