10092014 LIMITED


Registered number: 04110734
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> 10092014 LIMITED

Name: 10092014 LIMITED
10092014 LTD
Address: 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date: 2000-11-20

Company status: Dissolved


Company Documents

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