- Company Overview for FILTER UK LTD (05006233)
- Filing history for FILTER UK LTD (05006233)
- People for FILTER UK LTD (05006233)
- Charges for FILTER UK LTD (05006233)
- Insolvency for FILTER UK LTD (05006233)
- More for FILTER UK LTD (05006233)
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) |
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19 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2010 | |
26 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
26 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2009 | RESOLUTIONS |
Resolutions
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10 Feb 2009 | 288c | Director's Change of Particulars / simon o regan / 29/11/2008 / HouseName/Number was: flat 1, now: 14; Street was: 4 christchurch road, now: st james lane; Post Code was: N8 9QL, now: N10 3DB | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 71 leonard street london EC2A 4QS | |
22 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
03 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
17 Jul 2008 | 363a | Return made up to 06/01/08; full list of members; amend | |
17 Jul 2008 | 363a | Return made up to 06/01/07; full list of members; amend | |
17 Jul 2008 | 363a | Return made up to 06/01/06; full list of members; amend | |
19 May 2008 | 353 | Location of register of members | |
10 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
25 Mar 2008 | 288c | Director's Change of Particulars / simon o regan / 28/01/2007 / HouseName/Number was: , now: flat 1; Street was: 68 grove avenue, now: 4 christchurch road; Post Code was: N10 2AN, now: N8 9QL | |
20 Mar 2008 | 88(2) | Capitals not rolled up | |
20 Mar 2008 | 88(2) | Capitals not rolled up | |
28 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
28 Jan 2008 | 288a | New secretary appointed | |
28 Jan 2008 | 288a | New director appointed | |
28 Jan 2008 | 288b | Secretary resigned | |
20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: 19 denmark street london WC2H 8NA | |
23 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
17 Feb 2007 | 363s | Return made up to 06/01/07; full list of members |