06 Jun 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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06 Mar 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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27 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
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|
27 Apr 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
27 Apr 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
27 Apr 2022 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
19 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
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|
14 Apr 2022 |
resolution |
Resolution
|
1 |
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|
13 Apr 2022 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
01 Dec 2021 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
30 Nov 2021 |
officers |
Termination of appointment of director (Peter Ronald Charles Johnson)
|
1 |
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Total credits: 0
|
30 Nov 2021 |
officers |
Termination of appointment of director (Tim Smith)
|
1 |
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Total credits: 0
|
30 Nov 2021 |
officers |
Termination of appointment of director (Michael Raymond Lawson)
|
1 |
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Total credits: 0
|
30 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2021 |
officers |
Appointment of director (Mr Philip Rogerson)
|
3 |
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Total credits: 0
|
29 Nov 2021 |
officers |
Appointment of director (Mr John Stanley Holland)
|
3 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2021 |
restoration |
Restoration Order Of Court
|
4 |
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Total credits: 0
|
27 Aug 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
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27 Jun 2019 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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Total credits: 0
|
11 Jun 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2018 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2018 |
insolvency |
Solvency Statement dated 29/08/18
|
2 |
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Total credits: 0
|
07 Sep 2018 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
09 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2018 |
officers |
Appointment of director (Mr Tim Smith)
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2018 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2018 |
officers |
Termination of appointment of director (Dermot John Mccarthy)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2017 |
resolution |
Resolution
|
10 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
officers |
Termination of appointment of director (Philip Rogerson)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
officers |
Termination of appointment of director (John Stanley Holland)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
officers |
Termination of appointment of secretary (Phil Rogerson)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
officers |
Appointment of director (Mr Peter Ronald Charles Johnson)
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2017 |
officers |
Appointment of director (Mr Michael Raymond Lawson)
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2016 |
officers |
Termination of appointment of director (Graham John Ost)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2016 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2015 |
officers |
Termination of appointment of director (Peter James Cloney)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2015 |
resolution |
Resolution
|
11 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2015 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2015 |
officers |
Appointment of director (Mr Peter James Cloney)
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2015 |
officers |
Appointment of director (Mr Graham John Ost)
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2014 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2013 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2012 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2012 |
officers |
Change of particulars for director (Mr Philip Rogerson)
|
2 |
Buy now
|
10 May 2012 |
officers |
Change of particulars for director (John Stanley Holland)
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2012 |
officers |
Change of particulars for director (Mr Dermot John Mccarthy)
|
2 |
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Total credits: 0
|
10 May 2012 |
officers |
Change of particulars for secretary (Phil Rogerson)
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2011 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2010 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2009 |
annual-return |
Return made up to 25/04/09; full list of members
|
4 |
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Total credits: 0
|
05 May 2009 |
officers |
Secretary's change of particulars / phil rogerson / 15/01/2009
|
1 |
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Total credits: 0
|
05 May 2009 |
officers |
Director's change of particulars / philip rogerson / 15/01/2009
|
1 |
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Total credits: 0
|
07 Jan 2009 |
officers |
Director appointed mr dermot john mccarthy
|
1 |
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Total credits: 0
|
30 Oct 2008 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2008 |
annual-return |
Return made up to 25/04/08; full list of members
|
4 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2007 |
annual-return |
Return made up to 25/04/07; no change of members
|
7 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
23 Jan 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2006 |
annual-return |
Return made up to 25/04/06; full list of members
|
7 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
8 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2006 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
23 Jan 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2006 |
address |
Registered office changed on 19/01/06 from: unit 3 friars courtyard 30 princess street ipswich suffolk IP1 1RJ
|
1 |
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Total credits: 0
|
19 Jan 2006 |
officers |
Secretary resigned;director resigned
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2006 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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You are about to purchase a company document for "04744755 LIMITED", this will cost 1 document credit.
Total credits: 0
|