CITY 2 LIMITED


Registered number: 04538263
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Name: CITY 2 LIMITED
CITY 2 LTD
Address: 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, WD6 2BT
Incorporation Date: 2002-09-18

Company status: Dissolved


Company Documents

date name form type
2018-03-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 4.68
2017-12-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-01-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-18 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-25 REGISTERED OFFICE CHANGED ON 25/01/2016 FROMGREEN PARK HOUSE 15 STRATTON STREETLONDONW1J 8LQ AD01
2016-02-09 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-01-21 30/03/14 TOTAL EXEMPTION SMALL AA
2015-12-02 DISS40 (DISS40(SOAD)) DISS40
2015-12-01 31/07/15 FULL LIST AR01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMTEMPLEWORKS, BRETT PASSAGEBRETT ROADHACKNEYLONDONE8 1JR AD01
2015-11-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-11-24 FIRST GAZETTE GAZ1
2014-11-06 31/07/14 FULL LIST AR01
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-23 PREVSHO FROM 31/03/2014 TO 30/03/2014 AA01
2013-08-01 31/07/13 FULL LIST AR01
2013-08-01 APPOINTMENT TERMINATED, DIRECTOR JAMIE KIRBY TM01
2013-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 045382630001 MR01
2013-01-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-14 31/07/12 FULL LIST AR01
2011-03-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-10 31/07/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KIRBY / 31/07/2010 CH01
2010-08-09 31/07/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WAITES / 31/07/2010 CH01
2010-05-28 PREVEXT FROM 30/09/2009 TO 31/03/2010 AA01
2009-03-06 DIRECTOR APPOINTED MR JAMIE KIRBY 288a
2009-03-05 APPOINTMENT TERMINATED SECRETARY CLAIRE PHILLIPS 288b
2009-03-05 AD 05/03/09GBP SI 99@1=99GBP IC 1/100 88(2)
2009-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-08-18 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAITES / 05/03/2009 288c
2008-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-09-24 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-10-02 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2006-09-19 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2006-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:TEMPLEWORKS BRETT PASSAGEBRETT ROADHACKNEYLONDON E8 1JR 287
2005-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-10 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363a
2004-10-20 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-10-09 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS 363s
2002-10-03 NEW SECRETARY APPOINTED 288a
2002-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE 165 HIGHSTREET BARNETHERTFORDSHIRE EN5 5SU 287
2002-09-25 SECRETARY RESIGNED 288b
2002-09-25 DIRECTOR RESIGNED 288b
2002-10-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-14 16:41:19