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EQUIVOX LIMITED

Company number 04915777

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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)
22 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
04 Feb 2009 4.68 Liquidators' statement of receipts and payments to 22 January 2009
30 Jul 2008 4.68 Liquidators' statement of receipts and payments to 22 July 2008
29 Apr 2008 LIQ MISC INSOLVENCY:sec of state's release of liquidator
07 Feb 2008 4.68 Liquidators' statement of receipts and payments
21 Aug 2007 4.68 Liquidators' statement of receipts and payments
18 Feb 2007 4.68 Liquidators' statement of receipts and payments
03 Aug 2006 4.68 Liquidators' statement of receipts and payments
07 Feb 2006 4.68 Liquidators' statement of receipts and payments
10 Aug 2005 4.68 Liquidators' statement of receipts and payments
19 Nov 2004 287 Registered office changed on 19/11/04 from: c/o poppleton & appleby brampton house mews 10 queen street newcastle staffordshire ST5 1ED
12 Aug 2004 4.20 Statement of affairs
10 Aug 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2004 600 Appointment of a voluntary liquidator
05 Aug 2004 287 Registered office changed on 05/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ
29 Jul 2004 88(2)R Ad 22/07/04--------- £ si 10000@1=10000 £ ic 1/10001
29 Jul 2004 123 Nc inc already adjusted 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 395 Particulars of mortgage/charge
01 Dec 2003 288a New director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 MA Memorandum and Articles of Association
17 Oct 2003 CERTNM Company name changed voice activated LIMITED\certificate issued on 17/10/03