- Company Overview for 06778445 LTD (06778445)
- Filing history for 06778445 LTD (06778445)
- People for 06778445 LTD (06778445)
- Insolvency for 06778445 LTD (06778445)
- More for 06778445 LTD (06778445)
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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16 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
07 Nov 2013 | AD01 | Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 | |
06 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2013 | RESOLUTIONS |
Resolutions
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12 Aug 2013 | AP01 | Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013 | |
12 Aug 2013 | TM01 | Termination of appointment of Lynda Westwood as a director on 1 July 2013 | |
12 Aug 2013 | TM01 | Termination of appointment of Leonard Westwood as a director on 1 July 2013 | |
26 Apr 2013 | AD01 | Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013 | |
26 Apr 2013 | AR01 |
Annual return made up to 22 December 2012
Statement of capital on 2013-04-26
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26 Apr 2013 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
26 Apr 2013 | AA | Accounts made up to 31 December 2011 | |
26 Apr 2013 | AA | Accounts made up to 31 December 2010 | |
26 Apr 2013 | RT01 | Administrative restoration application | |
24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
21 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Mrs Lynda Westwood on 1 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Mr Leonard Westwood on 1 March 2010 | |
22 Dec 2008 | NEWINC | Incorporation |