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03636989 LIMITED

Company number 03636989

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 24 pages (24 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 23 pages (23 pages)
17 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 23 pages (23 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	View PDF Liquidators' statement of receipts and payments to 6 March 2018 - link opens in a new window - 22 pages (22 pages)
12 Jun 2017	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 June 2017	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CERTNM	Company name changed perform construction\certificate issued on 24/03/17
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	View PDF Liquidators' statement of receipts and payments to 6 September 2013 - link opens in a new window - 10 pages (10 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 6 September 2012	View PDF Liquidators' statement of receipts and payments to 6 September 2012 - link opens in a new window - 11 pages (11 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	View PDF Liquidators' statement of receipts and payments to 6 September 2011 - link opens in a new window - 10 pages (10 pages)
16 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD01	Registered office address changed from 1- 7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 1 September 2010	View PDF Registered office address changed from 1- 7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 1 September 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AP04	Appointment of Genesys 2000 Limited as a secretary	View PDF Appointment of Genesys 2000 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP02	Appointment of Company Corporate Transfer Limited as a director	View PDF Appointment of Company Corporate Transfer Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 11 August 2010	View PDF Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 11 August 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	TM02	Termination of appointment of Christine Burrows as a secretary	View PDF Termination of appointment of Christine Burrows as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	TM01	Termination of appointment of Frank Burrows as a director	View PDF Termination of appointment of Frank Burrows as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	AP01	Appointment of Mr Phillip John Aubrey as a director	View PDF Appointment of Mr Phillip John Aubrey as a director - link opens in a new window - 2 pages (2 pages)

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