SIX-13 LIMITED

Company number 03793994 ·

Dissolved

71 filings

Date Filing
19 Jun 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Mar 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Jan 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 View document
27 Sep 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTS EN4 9SH View document
26 Jun 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009 View document
16 Jan 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008 View document
21 Dec 2007 APPOINTMENT OF LIQUIDATOR View document
21 Dec 2007 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Dec 2007 STATEMENT OF AFFAIRS View document
19 Dec 2007 SALE OF COMPANY 23/11/07 View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
13 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2007 DIRECTOR RESIGNED View document
8 Jun 2007 DIRECTOR RESIGNED View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Feb 2007 NC INC ALREADY ADJUSTED 20/11/06 View document
26 Feb 2007 NC INC ALREADY ADJUSTED 24/10/06 View document
22 Jan 2007 £ NC 1000/1430000 16/12/99 View document
22 Jan 2007 £ NC 1430000/1700000 04/04/00 View document
27 Sep 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
7 Mar 2006 FULL ACCOUNTS MADE UP TO 31/10/04 View document
20 Feb 2006 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
11 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2005 FULL ACCOUNTS MADE UP TO 31/10/03 View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
5 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Jun 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
28 May 2003 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
24 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 2002 NEW SECRETARY APPOINTED View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
25 Mar 2002 DIRECTOR RESIGNED View document
21 Nov 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS; AMEND View document
9 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2001 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND View document
22 Aug 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
20 Jul 2001 DIRECTOR RESIGNED View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 NC INC ALREADY ADJUSTED 16/12/99 View document
16 Jun 2001 NC INC ALREADY ADJUSTED 16/12/99 View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 VARYING SHARE RIGHTS AND NAMES 01/04/00 View document
14 Feb 2001 £ NC 1000/1700000 01/0 View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View document
8 Nov 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
30 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 View document
7 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
8 Aug 1999 SECRETARY RESIGNED View document
8 Aug 1999 DIRECTOR RESIGNED View document
6 Jul 1999 SECRETARY RESIGNED View document
6 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 DIRECTOR RESIGNED View document
1 Jul 1999 287 View document
1 Jul 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
30 Jun 1999 COMPANY NAME CHANGED AREATIME LIMITED CERTIFICATE ISSUED ON 01/07/99 View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 1999 Incorporation View document