SECOND 2 LIMITED
Company number 04206725 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Jul 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 22 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2013 | View document |
| 20 Sep 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 31 Aug 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 28 Aug 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 1 Aug 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN ENGLAND | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIS | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MRS KIRSTY GILCHRIST · 2 pages | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT · 1 page | View document |
| 8 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA PARONS / 31/05/2011 | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MRS ANDREA PARONS | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O PETER LINNELL ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKS HP9 1FN ENGLAND | View document |
| 29 Jul 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 95 WIGMORE STREET LONDON W1U 1HH | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 26/04/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 26/04/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RIPPON / 26/04/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID COLLIS / 26/04/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 26/04/2010 | View document |
| 29 Jun 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DIRECTOR'S PARTICULARS JAMES COLLIS | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 16 Jun 2008 | SECRETARY RESIGNED JAMES COLLIS | View document |
| 16 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED PETER LINNELL | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED CHARLES PHILLPOT | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: 91 HIGH STREET THAME OXON OX9 3EH | View document |
| 16 Jun 2008 | PREVSHO FROM 30/06/2008 TO 29/02/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 104 HIGH STREET THAME OXFORDSHIRE OX9 3DZ | View document |
| 30 Apr 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 109 HIGH STREET THAME OXFORDSHIRE OX9 3DZ | View document |
| 2 Jun 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 13 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Aug 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: DORCHESTER HOUSE 15 DORCHESTER PLACE THAME OXFORDSHIRE OX9 2DL | View document |
| 16 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: UNIT 1C LARKIN INDUSTRIAL ESTATE SPRINGFIELD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1EB | View document |
| 5 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 12 Jun 2001 | 123 | View document |
| 12 Jun 2001 | � NC 1000/300000 11/05/01 | View document |
| 12 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2001 | Resolutions | View document |
| 12 Jun 2001 | Resolutions | View document |
| 12 Jun 2001 | Resolutions | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 21 May 2001 | 287 | View document |
| 15 May 2001 | COMPANY NAME CHANGED ZANTAR VENTURES LIMITED CERTIFICATE ISSUED ON 15/05/01 | View document |
| 26 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2001 | Incorporation | View document |