SERIES 2000 LIMITED


Registered number: 03636455
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> SERIES 2000 LIMITED

Name: SERIES 2000 LIMITED
SERIES 2000 LTD
Address: 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Incorporation Date: 1998-09-23

Company status: Dissolved


Company Documents

date name form type
2022-04-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2021:LIQ. CASE NO.1 LIQ03
2020-09-30 RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATORS LIQ MISC RES
2020-09-28 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM1ST FLOOR NORTH ANCHOR COURT KEEN ROADCARDIFFCF24 5JW AD01
2020-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-14 REGISTERED OFFICE CHANGED ON 14/09/2020 FROMC/O C/O CONTROL GEARHOEL GROESWEN TREFOREST INDUSTRIAL ESTATEPONTYPRIDDSOUTH WALESCF37 5YF AD01
2020-09-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-06 30/04/20 TOTAL EXEMPTION FULL AA
2020-09-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-09-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-09-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-10-09 30/04/19 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES CS01
2019-12-05 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES CS01
2018-12-06 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES CS01
2018-11-13 30/04/18 TOTAL EXEMPTION FULL AA
2017-12-22 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 30/05/2017 CH01
2017-12-14 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2016-04-18 APPOINTMENT TERMINATED, SECRETARY RONALD BEVAN TM02
2016-04-18 SECRETARY APPOINTED SIAN HOLDER AP03
2016-12-02 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2015-12-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-09 24/11/15 FULL LIST AR01
2015-06-24 REGISTERED OFFICE CHANGED ON 24/06/2015 FROMC/O R.H.JEFFS & ROWE27/28 GELLIWASTAD ROADPONTYPRIDDMID GLAMORGANCF37 2BW AD01
2014-01-03 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-25 24/11/14 FULL LIST AR01
2013-12-04 24/11/13 FULL LIST AR01
2012-12-14 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-18 24/11/12 FULL LIST AR01
2012-02-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-12-21 24/11/11 FULL LIST AR01
2011-01-06 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-12 30/04/11 TOTAL EXEMPTION SMALL AA
2010-12-03 24/11/10 FULL LIST AR01
2010-11-19 DIRECTOR APPOINTED MR DAVID JOHN MORGAN AP01
2009-12-12 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-10 24/11/09 FULL LIST AR01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-01-18 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS 363s
2008-04-10 APPOINTMENT TERMINATED DIRECTOR JEFFREY SIMMS 288b
2008-03-01 30/04/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-09-25 NEW DIRECTOR APPOINTED 288a
2006-12-15 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363s
2006-02-14 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363s
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-12-23 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2003-12-16 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS 363s
2003-05-14 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-12 07:20:37