Name: |
10092014 LIMITED
10092014 LTD |
Address: | 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ |
Incorporation Date: | 2000-11-20 |
date | name | form type |
2019-02-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-05-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-12-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1 | LIQ03 |
2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM35 LUDGATE HILLBIRMINGHAMB3 1EH | AD01 |
2017-12-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 | LIQ03 |
2016-12-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | 4.68 |
2016-10-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-05-29 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JAMES EYLES / 15/09/2014 | CH03 |
2015-10-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-05-29 | 19/04/15 FULL LIST | AR01 |
2015-11-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2015-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2015-10-27 | DECLARATION OF SOLVENCY | 4.70 |
2015-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROMWYE VIEW CHERRY TREE LANEWALFORDROSS-ON-WYEHEREFORDSHIREHR9 5RJ | AD01 |
2015-10-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROMCHARLECOTE GARDEN STORE CHARLECOTEWARWICKWARKSCV35 9ER | AD01 |
2015-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES EYLES / 15/09/2014 | CH01 |
2015-11-04 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2015-11-05 | 30/09/15 STATEMENT OF CAPITAL GBP 13668.00 | SH01 |
2014-09-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-10-02 | COMPANY NAME CHANGED THE GARDEN STORE LTDCERTIFICATE ISSUED ON 02/10/14 | CERTNM |
2014-06-03 | 19/04/14 FULL LIST | AR01 |
2014-10-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-09-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2013-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
2013-05-09 | 19/04/13 FULL LIST | AR01 |
2012-05-08 | 19/04/12 FULL LIST | AR01 |
2012-01-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2012-01-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-01-26 | ADOPT ARTICLES 26/04/2010 | RES01 |
2012-01-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2012-01-26 | 26/04/10 STATEMENT OF CAPITAL GBP 11100.00 | SH01 |
2012-01-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-06-13 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2011-08-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-04-19 | 19/04/11 FULL LIST | AR01 |
2011-02-22 | SECTION 519 NO CIRCUMSTANCES | MISC |
2010-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-02-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2010-11-15 | 03/11/10 FULL LIST | AR01 |
2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARCE | TM01 |
2010-02-02 | SECRETARY APPOINTED MARCUS JAMES EYLES | AP03 |
2010-02-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2010-02-02 | APPOINTMENT TERMINATED, SECRETARY PATRICK PEARCE | TM02 |
2009-11-24 | 03/11/09 FULL LIST | AR01 |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STEVENS / 24/11/2009 | CH01 |
2009-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROMBLUE CEDARSBUNCES LANEBURGHFIELD COMMONBERKSHIRERG7 3DL | 287 |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN PEARCE / 02/11/2009 | CH01 |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES EYLES / 24/11/2009 | CH01 |
2009-05-16 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2008-05-29 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-11-25 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
2007-04-24 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-09 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | 363s |
2006-04-13 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-01 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363s |
2006-05-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-11-29 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363s |
Last update: 2019-12-20 01:32:13