21ST CENTURY CORPORATION LIMITED

Company number 05454473

Date	Type	Description	View / Download
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 28 April 2011	(5 pages)
10 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
09 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 February 2011	(5 pages)
05 Mar 2010	4.20	Statement of affairs with form 4.19	(7 pages)
05 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25	(1 page)
10 Feb 2010	AD01	Registered office address changed from 6 Empire Court Albert Street Redditch Worcestershire B97 4DA on 10 February 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Stuart Anthony Evans on 21 December 2009	(3 pages)
07 Jan 2010	CH03	Secretary's details changed for Richard Price on 21 December 2009	(3 pages)
09 Jul 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(9 pages)
29 Jul 2008	88(2)	Amending 88(2)	(2 pages)
24 Jul 2008	363a	Return made up to 17/05/08; full list of members	(5 pages)
14 Apr 2008	88(2)	Ad 08/03/08 gbp si 150@1=150 gbp ic 1017/1167	(2 pages)
14 Apr 2008	88(2)	Ad 08/03/08 gbp si 917@1=917 gbp ic 100/1017	(2 pages)
14 Apr 2008	123	Nc inc already adjusted 08/03/08	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
30 May 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
30 May 2007	288c	Secretary's particulars changed	(1 page)
15 May 2007	395	Particulars of mortgage/charge	(3 pages)